Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineeta Agrawal
Vineeta Agrawal
Director/Designated Partner
over 1 year ago
Nirmala Rungta
Nirmala Rungta
Director
almost 11 years ago

Past Directors

Binod Kumar Rungta
Binod Kumar Rungta
Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-21122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed