Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranay Dhelia
Pranay Dhelia
Director/Designated Partner
almost 3 years ago

Past Directors

Chetna Dhelia
Chetna Dhelia
Director
about 9 years ago
Aditi Dhelia
Aditi Dhelia
Director
over 12 years ago
Ankush Dhelia
Ankush Dhelia
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-21062019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Declaration by first director-12072018
Notice of resignation;-12072018
Optional Attachment-(3)-12072018
Optional Attachment-(4)-12072018
Interest in other entities;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed