Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,014,000
Authorised Capital
5,000,000

Directors

Karuna Kajaria
Karuna Kajaria
Director/Designated Partner
over 2 years ago
Projjwal Maitra
Projjwal Maitra
Director/Designated Partner
almost 3 years ago

Past Directors

Sourabh Surana
Sourabh Surana
Additional Director
almost 10 years ago
Sushil Kumar Ladia
Sushil Kumar Ladia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed