Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Amrita Sahney
Amrita Sahney
Director
over 2 years ago
Karuna Kanoi
Karuna Kanoi
Director
almost 10 years ago

Past Directors

Harmeet Sahney
Harmeet Sahney
Director
about 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form DIR-12-240216.OCT
Letter of Appointment-240216.PDF
Interest in other entities-240216.PDF
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form DIR-11-240216.OCT
Optional Attachment 1-290914.PDF
Specimen signature in form 2.10-290914.PDF
Form INC-21-290914.PDF
Acknowledgement of Stamp Duty MoA payment-240914.PDF
Acknowledgement of Stamp Duty AoA payment-240914.PDF