Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Past Directors

Mallika Sinha
Mallika Sinha
Additional Director
about 6 years ago
Umang Kumar
Umang Kumar
Additional Director
almost 11 years ago
Ajay Dhandhania
Ajay Dhandhania
Director
almost 14 years ago
Manish Dhandhania
Manish Dhandhania
Director
almost 14 years ago

Documents

Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DPT-3-12052020-signed
Form ADT-1-13092019_signed
List of share holders, debenture holders;-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of written consent given by auditor-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-15082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Form DIR-12-16082017_signed
Optional Attachment-(1)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Letter of appointment;-08062017
Evidence of cessation;-08062017