Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Komal Kalsi
Komal Kalsi
Director/Designated Partner
over 2 years ago
Sumeet Singh Kalsi
Sumeet Singh Kalsi
Director/Designated Partner
almost 3 years ago

Past Directors

Amrita Kalsi
Amrita Kalsi
Director
over 13 years ago

Documents

Form STK-2-26102021-signed
-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
-26062020
Optional Attachment-(1)-26062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-17062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form DIR-12-18012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018