Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Surendra Kumar Kaloya
Surendra Kumar Kaloya
Beneficial Owner
almost 6 years ago

Past Directors

Payal Kaloya
Payal Kaloya
Additional Director
over 10 years ago
Rajiv Kaloya
Rajiv Kaloya
Additional Director
over 10 years ago
Anita Kaloya
Anita Kaloya
Director
almost 12 years ago
Indira Kaloya
Indira Kaloya
Director
almost 12 years ago

Documents

Form DPT-3-22122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-14122018-signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form PAS-3-31052018_signed
Copy of Board or Shareholders? resolution-31052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017