Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Kajaria
Varun Kajaria
Director
over 4 years ago

Past Directors

Hrishikesh Joshi
Hrishikesh Joshi
Director
about 10 years ago
Abhishek Joshi
Abhishek Joshi
Director
about 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 12 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
almost 12 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Form AOC-4-25082017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form ADT-1-190316.OCT
Form MGT-7-261115.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-191115.PDF
Form DIR-12-191115.OCT