Company Information

CIN
Status
Date of Incorporation
15 March 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
200,000

Directors

Sanjay Saha
Sanjay Saha
Director
about 2 years ago
Raj Kumari Ganeriwala
Raj Kumari Ganeriwala
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sundar Ganeriwala
Shyam Sundar Ganeriwala
Director
over 8 years ago
Sonu Agarwal
Sonu Agarwal
Director
over 9 years ago
Manisha Bipin Udani
Manisha Bipin Udani
Director
over 15 years ago
Subho Adhikary
Subho Adhikary
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016 marked as defective by Registrar on 11-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019 marked as defective by Registrar on 11-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 11-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 marked as defective by Registrar on 11-11-2020
Directors report as per section 134(3)-06112016 marked as defective by Registrar on 11-11-2020
Directors report as per section 134(3)-20092019 marked as defective by Registrar on 11-11-2020
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 11-11-2020
Directors report as per section 134(3)-25102017 marked as defective by Registrar on 11-11-2020
Form AOC-4-06112016 marked as defective by Registrar on 11-11-2020
Form AOC-4-21092019_signed marked as defective by Registrar on 11-11-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 11-11-2020
Form AOC-4-25102017_signed marked as defective by Registrar on 11-11-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed