Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Kanhaiya Dubey
Shyam Kanhaiya Dubey
Director/Designated Partner
over 2 years ago
Lolarakh Dubey
Lolarakh Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Ritu Mimani
Ritu Mimani
Director
over 9 years ago
Ritika Bahety
Ritika Bahety
Director
about 10 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Copy of board resolution authorizing giving of notice-03052017
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Directors report as per section 134(3)-04092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Form AOC-4-04092016_signed
Optional Attachment-(1)-18082016