Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shobhna Sahgal
Shobhna Sahgal
Director
over 12 years ago
Somesh Rai Sahgal
Somesh Rai Sahgal
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191014
Form MGT-14-24072019-signed
Altered articles of association-06072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Altered memorandum of association-06072019
Altered articles of association-25062019
Altered memorandum of association-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
Form MGT-7-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form AOC-4-07052019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Optional Attachment-(4)-26072018
Optional Attachment-(2)-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(1)-26072018
Form AOC-4-26072018_signed
Optional Attachment-(1)-15112017