Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pooja Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Bajaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Kumar Nigania
Director
almost 5 years ago
almost 5 years ago
Past Directors
Sneha Sinha
Director
almost 14 years ago
almost 14 years ago
Subhendu Majumdar
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-21102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form DIR-12-01122016_signed
Letter of appointment;-30112016
