Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,707,000
Authorised Capital
12,500,000

Directors

Mridu Sood
Mridu Sood
Director/Designated Partner
almost 3 years ago
Shruti Sood
Shruti Sood
Director/Designated Partner
over 4 years ago
Manish Sood
Manish Sood
Director Appointed In Casual Vacancy
over 4 years ago

Past Directors

Mukesh Sood
Mukesh Sood
Director
almost 15 years ago

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Form DPT-3-14112019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016