Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,912,000
Authorised Capital
2,030,000

Directors

Charanjit Kaur Dhindsa
Charanjit Kaur Dhindsa
Director/Designated Partner
over 18 years ago

Past Directors

Kanwarpreet Singh Dhindsa
Kanwarpreet Singh Dhindsa
Director
over 18 years ago
Amarpreet Singh Dhindsa
Amarpreet Singh Dhindsa
Director
over 18 years ago
Sangeeta Taparia
Sangeeta Taparia
Director
almost 25 years ago
Anuj Taparia
Anuj Taparia
Director
almost 25 years ago

Documents

Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Optional Attachment-(1)-19022020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Proof of dispatch-13042019
Form DIR-12-13042019_signed
Notice of resignation filed with the company-13042019
Form DIR-11-13042019_signed
Evidence of cessation;-13042019
Acknowledgement received from company-13042019
Notice of resignation;-13042019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed