Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
498,435
Authorised Capital
600,000

Past Directors

Sonika Gupta
Sonika Gupta
Additional Director
over 7 years ago
Aruna Gupta
Aruna Gupta
Additional Director
over 7 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 13 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form ADT-1-24082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Optional Attachment-(1)-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form DIR-11-27092018_signed
Notice of resignation;-14092018
Notice of resignation filed with the company-14092018
Evidence of cessation;-14092018