Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ruchi Neotia
Ruchi Neotia
Director
over 2 years ago
Abha Neotia
Abha Neotia
Director/Designated Partner
about 4 years ago

Past Directors

Dilip Kumar Neotia
Dilip Kumar Neotia
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-26072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of resolution passed by the company-05012018
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018