Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,500,000
Authorised Capital
87,500,000

Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Director
over 2 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
over 12 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Evidence of cessation;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Optional Attachment-(1)-03122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122016
Form_AOC4-XBRL_2016_PARASI_SEEMA1531_20161203114657.pdf-03122016