Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
360,000
Authorised Capital
1,000,000
Directors
Punika Chaturvedi
Director
about 12 years ago
about 12 years ago
Pallavi Chaturvedi
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-30062020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-09062019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
