Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditi Dhelia
Aditi Dhelia
Director
over 2 years ago
Chetna Dhelia
Chetna Dhelia
Director
almost 9 years ago
Adish Jain
Adish Jain
Director
almost 15 years ago

Past Directors

Vidhi Jain
Vidhi Jain
Director
about 10 years ago
Alok Ranjan Dhal
Alok Ranjan Dhal
Director
about 10 years ago

Documents

Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form GNL-2-26062020-signed
Optional Attachment-(1)-17062020
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form ADT-1-08082018_signed
Optional Attachment-(1)-08082018
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-25072018-signed
Resignation letter-18072018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017