Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Anita Parolia
Anita Parolia
Director/Designated Partner
over 2 years ago
Vinay Parolia .
Vinay Parolia .
Director/Designated Partner
almost 3 years ago

Past Directors

Kewal Shankar Jha
Kewal Shankar Jha
Director
about 11 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form ADT-3-19092020_signed
Resignation letter-19092020
Form DPT-3-18062020-signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Notice of resignation;-25102019
Form DIR-12-25102019_signed
Evidence of cessation;-25102019
Form DPT-3-10072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Interest in other entities;-18122017