Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
766,800
Authorised Capital
1,900,000
Directors
Pranay Dhelia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adish Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ankush Dhelia
Additional Director
almost 4 years ago
almost 4 years ago
Chetna Dhelia
Director
almost 9 years ago
almost 9 years ago
Aditi Dhelia
Director
almost 9 years ago
almost 9 years ago
Vidhi Jain
Director
about 10 years ago
about 10 years ago
Alok Ranjan Dhal
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-30122020
Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of board resolution authorizing giving of notice-15122020
Form PAS-3-07122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Optional Attachment-(1)-27102020
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-3-22112019-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-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
Copy of written consent given by auditor-16102018
