Company Information
CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Smita Ahuja
Director/Designated Partner
over 4 years ago
over 4 years ago
Shuchita Arora
Director
over 18 years ago
over 18 years ago
Rajesh Kumar Ahuja
Managing Director
over 31 years ago
over 31 years ago
Documents
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092020
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Form MGT-7-06092020_signed
Form ADT-1-25082019_signed
Copy of resolution passed by the company-25082019
Copy of the intimation sent by company-25082019
Copy of written consent given by auditor-25082019
List of share holders, debenture holders;-25082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Directors report as per section 134(3)-25082019
Form MGT-7-25082019_signed
Form AOC-4-25082019_signed
Form ADT-1-22072019_signed
Copy of resolution passed by the company-21072019
Copy of the intimation sent by company-21072019
Copy of written consent given by auditor-21072019
Optional Attachment-(1)-21072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form MGT-7-29102017_signed
