Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,726,000
Authorised Capital
10,000,000

Directors

Ruchika Dhanuka
Ruchika Dhanuka
Director
over 2 years ago
Ritu Khaitan
Ritu Khaitan
Director
over 12 years ago

Charges

0
09 December 2013
Bank Of India
24 Lak
09 December 2013
Others
0
09 December 2013
Others
0
09 December 2013
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(3)-15062019
Form ADT-1-15062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-07112016