Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
2,300,000

Directors

Meghna Sharma
Meghna Sharma
Director/Designated Partner
about 2 years ago
Raj Kumar Khaitan
Raj Kumar Khaitan
Director
about 2 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 14 years ago

Past Directors

Raghav Poddar .
Raghav Poddar .
Director
over 13 years ago

Documents

Form GNL-2-22102020-signed
Form MGT-7-25092020_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 AOC-4-23092020_signed
Form AOC-4-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 16-09-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 16-09-2020
Form AOC-4-29122018_signed marked as defective by Registrar on 16-09-2020
Form MGT-7-29122018_signed marked as defective by Registrar on 16-09-2020
List of share holders, debenture holders;-29122018 marked as defective by Registrar on 16-09-2020
Optional Attachment-(1)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-27022020_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed