Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amita Ojha
Amita Ojha
Director
almost 10 years ago
Anup Ojha
Anup Ojha
Director
almost 10 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
almost 15 years ago

Past Directors

Sunil Kumar Pandey
Sunil Kumar Pandey
Additional Director
over 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 15 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-27092019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(2)-27092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Letter of Appointment-291215.PDF
Interest in other entities-291215.PDF
Optional Attachment 1-291215.PDF