Company Information

CIN
Status
Date of Incorporation
04 July 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

Sweta Khemka
Sweta Khemka
Director/Designated Partner
over 4 years ago
Deepak Modi
Deepak Modi
Director/Designated Partner
almost 11 years ago

Past Directors

Usha Modi
Usha Modi
Additional Director
almost 11 years ago
Ashok Kumar Roy
Ashok Kumar Roy
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
-10062019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed