Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeta Varshnei
Neeta Varshnei
Director
almost 14 years ago
Rajkumar Varshnei
Rajkumar Varshnei
Director
over 14 years ago
Sangbaran Chatterjee
Sangbaran Chatterjee
Director
over 14 years ago

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Form ADT-3-20122019_signed
Resignation letter-20122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of MGT-8-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of MGT-8-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed