Company Information

CIN
Status
Date of Incorporation
28 June 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
500,000

Directors

Sweta Bhandari
Sweta Bhandari
Director/Designated Partner
over 2 years ago
Sandeep Bhandari
Sandeep Bhandari
Director
almost 3 years ago

Past Directors

Amit Tibrewalla
Amit Tibrewalla
Director
over 7 years ago
Ashok Das
Ashok Das
Director
over 9 years ago
Shalini Bhandari
Shalini Bhandari
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Acknowledgement received from company-14122019
Form DIR-11-14122019_signed
Notice of resignation filed with the company-14122019
Proof of dispatch-14122019
Form MGT-7-14122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-3-29112019_signed
Copy of resolution passed by the company-29112019
Resignation letter-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed