Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Palak Gupta
Palak Gupta
Director
over 2 years ago
Rozelle Diwan
Rozelle Diwan
Director
almost 9 years ago

Past Directors

Madhu Diwan
Madhu Diwan
Director
over 14 years ago
Bimal Diwan
Bimal Diwan
Director
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07082019-signed
Form ADT-1-04062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-25092017_signed
List of share holders, debenture holders;-22092017
Notice of resignation;-23032017
Evidence of cessation;-23032017