Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 May 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
over 12 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
over 12 years ago

Documents

Form INC-28-12032020-signed
Form DPT-3-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020
Optional Attachment-(2)-22022020
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form GNL-2-17102019-signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-25062019
Form MGT-7-26062019_signed
Form ADT-1-07062019_signed
Form DPT-3-06062019
Form AOC-4-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Form AOC-4-27072018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017