Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Suman Tibrewal .
Suman Tibrewal .
Director/Designated Partner
almost 14 years ago
Seema Agarwal
Seema Agarwal
Director
about 14 years ago
Sarika Agarwal
Sarika Agarwal
Director
about 14 years ago

Past Directors

Puja Killa
Puja Killa
Additional Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-230415.OCT