Company Information

CIN
Status
Date of Incorporation
19 September 2013
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
Sneha Dabriwal
Sneha Dabriwal
Director
over 4 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
about 12 years ago

Past Directors

Hrishikesh Joshi
Hrishikesh Joshi
Director
about 9 years ago
Abhishek Joshi
Abhishek Joshi
Director
over 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-5-13112018-signed
Copy of board resolution-25102018
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
Form MGT-14-04042018-signed
Optional Attachment-(3)-04042018
Optional Attachment-(2)-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered memorandum of association-04042018
Optional Attachment-(1)-04042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form DIR-12-20102016