Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Lalita Devi
Lalita Devi
Director/Designated Partner
almost 3 years ago
Vinit Kumar Saraf
Vinit Kumar Saraf
Director/Designated Partner
almost 3 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Notice of resignation;-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Letter of appointment;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016