Company Information

CIN
Status
Date of Incorporation
06 August 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

Rashmi Narsaria .
Rashmi Narsaria .
Director
over 2 years ago
Sunil Kumar Narsaria .
Sunil Kumar Narsaria .
Director
almost 8 years ago

Past Directors

Laxmi Garodia
Laxmi Garodia
Director
almost 11 years ago
Sneha Garodia
Sneha Garodia
Director
over 11 years ago
Hemanta Garodea
Hemanta Garodea
Director
over 12 years ago

Documents

Form DPT-3-17022021_signed
Auditor?s certificate-31122020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Notice of resignation filed with the company-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Form DIR-11-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Proof of dispatch-04012018
Acknowledgement received from company-04012018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed