Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 2 years ago
Arbind Sharma
Arbind Sharma
Director
over 2 years ago

Past Directors

Dilip Sharma
Dilip Sharma
Director
about 5 years ago
Akash Kumar Kedia
Akash Kumar Kedia
Director
about 15 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 15 years ago

Documents

Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DIR-12-13102020_signed
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016