Company Information

CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
1,800,000
Authorised Capital
10,000,000

Directors

Anju Saigal
Anju Saigal
Director
about 17 years ago
Tuhin Arvind Parikh
Tuhin Arvind Parikh
Director
about 17 years ago
Debashis Das
Debashis Das
Director
over 19 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form DPT-3-28112019-signed
Form MGT-14-28082019-signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form DPT-3-24062019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018