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

Ritu Lunia
Ritu Lunia
Director/Designated Partner
over 2 years ago
Himanshu Lunia .
Himanshu Lunia .
Director/Designated Partner
about 4 years ago

Past Directors

Rina Chopra
Rina Chopra
Director
over 12 years ago
Sunil Chopra
Sunil Chopra
Director
over 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Interest in other entities;-26032019
Form ADT-1-09012019_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