Company Information

CIN
Status
Date of Incorporation
09 May 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
100,000

Directors

Manisha Juniwal
Manisha Juniwal
Director
over 2 years ago
Ajay Shah
Ajay Shah
Director/Designated Partner
over 6 years ago

Past Directors

Bobby Sharma
Bobby Sharma
Additional Director
over 8 years ago
Debasis Mishra
Debasis Mishra
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018