Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Karan Chawla
Karan Chawla
Director/Designated Partner
about 12 years ago
Rajiv Chawla
Rajiv Chawla
Director/Designated Partner
about 13 years ago
Purnima Chawla
Purnima Chawla
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-28122020_signed
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-30092020
Form ADT-3-04082020_signed
Resignation letter-04082020
Form DPT-3-27052020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed