Company Information

CIN
Status
Date of Incorporation
02 July 2013
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

Rina Chopra
Rina Chopra
Director
over 2 years ago
Sunil Chopra
Sunil Chopra
Director
over 2 years ago
Arijit Das
Arijit Das
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Interest in other entities;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-09032018-signed
Resignation letter-05032018
Form MGT-7-18122017_signed
Form AOC-4-16122017_signed