Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gagan Joshi
Director
over 2 years ago
over 2 years ago
Lata Joshi
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-11122020-signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form PAS-3-19012018_signed
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.-19012018
Copy of Board or Shareholders? resolution-19012018
Form SH-7-21122017-signed
Form MGT-14-21122017_signed
Optional Attachment-(1)-19122017
Altered memorandum of assciation;-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of association-19122017
Optional Attachment-(2)-19122017
Copy of the resolution for alteration of capital;-19122017
Optional Attachment-(3)-19122017
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
