Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Neeru Dugar
Neeru Dugar
Director/Designated Partner
over 2 years ago
Suman Baradia
Suman Baradia
Director/Designated Partner
almost 5 years ago

Past Directors

Pankaj Baradia
Pankaj Baradia
Director
about 14 years ago
Sarita Giria
Sarita Giria
Director
over 15 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DPT-3-16112019-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)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Proof of dispatch-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Notice of resignation filed with the company-18122018
Form DIR-12-18122018_signed
Form DIR-11-18122018_signed
Acknowledgement received from company-18122018
Evidence of cessation;-18122018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-06112017