Company Information

CIN
Status
Date of Incorporation
12 February 2010
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

Jai Kumar Dujari
Jai Kumar Dujari
Director
almost 10 years ago
Pritha Kejriwal
Pritha Kejriwal
Director
almost 16 years ago
Alpha Maheshwari
Alpha Maheshwari
Director
almost 16 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Additional Director
almost 11 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-06122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form DIR-11-040316.OCT
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Form DIR-12-230216.OCT
Letter of Appointment-220216.PDF
Interest in other entities-220216.PDF
Optional Attachment 2-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF