Company Information

CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Divya Dugar
Divya Dugar
Additional Director
over 2 years ago
Raj Karan Lunawat
Raj Karan Lunawat
Director
almost 3 years ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
almost 6 years ago
Anuradha Mehta
Anuradha Mehta
Director/Designated Partner
over 17 years ago

Past Directors

Jashkaran Bhutoria
Jashkaran Bhutoria
Director
almost 34 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Auditor?s certificate-28092020
Directors report as per section 134(3)-29092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-19112019-signed
Form DPT-3-14102019-signed
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form AOC-4-14072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Auditor?s certificate-26062019
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form AOC-4-15072018_signed
Optional Attachment-(1)-21072017