Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,150,000
Authorised Capital
6,500,000

Directors

Shivani Bhasin
Shivani Bhasin
Director
almost 8 years ago
Rahul Bhasin
Rahul Bhasin
Director
almost 8 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-26092018_signed
Form DIR-12-23082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed