Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,010,000

Directors

Bhawani Shanker Dixit
Bhawani Shanker Dixit
Director
over 2 years ago
Astha Joshi
Astha Joshi
Director
over 2 years ago

Past Directors

Sunita Sharma
Sunita Sharma
Director
about 10 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director
over 12 years ago
Anita Lohia
Anita Lohia
Director
almost 14 years ago
Binod Kumar Lohia
Binod Kumar Lohia
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-11122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-11-310116.OCT
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form INC-22-091015.OCT