Company Information

CIN
Status
Date of Incorporation
05 April 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

Ritika Bahety
Ritika Bahety
Director
about 10 years ago
Ritu Mimani
Ritu Mimani
Additional Director
over 10 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-3-28102017-signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form INC-22-03052017_signed
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
Copies of the utility bills as mentioned above (not older than two months)-03052017
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Directors report as per section 134(3)-04092016
Form AOC-4-04092016_signed