Company Information

CIN
Status
Date of Incorporation
05 October 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
1,000,000

Directors

Rachana Sarda
Rachana Sarda
Director
about 15 years ago

Past Directors

Yash Sarda
Yash Sarda
Additional Director
over 8 years ago
Anisur Rahman
Anisur Rahman
Director
about 15 years ago
Kailash Kumar Periwal
Kailash Kumar Periwal
Director
about 15 years ago

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DPT-3-26082020-signed
Form DPT-3-20042020-signed
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019-signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form INC-22-01062018_signed
Copies of the utility bills as mentioned above (not older than two months)-31052018
Optional Attachment-(1)-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Form MGT-14-31082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form DIR-12-24082017_signed
Form DIR-12-23082017_signed
Optional Attachment-(1)-23082017
Form AOC-4-23082017_signed