Company Information

CIN
Status
Date of Incorporation
16 October 2012
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

Sunita Golyan
Sunita Golyan
Director
over 2 years ago
Nidhi Lama
Nidhi Lama
Director/Designated Partner
over 3 years ago
Anita Lama
Anita Lama
Director/Designated Partner
over 3 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director
over 12 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Documents

Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-23122020_signed
Form DPT-3-16062020-signed
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
-25052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed