Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Abhijeet Kumar Verma
Abhijeet Kumar Verma
Director/Designated Partner
about 2 years ago
Ekta Verma
Ekta Verma
Director/Designated Partner
over 2 years ago
Janki Sonar
Janki Sonar
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form ADT-1-25032019_signed
Form ADT-3-23032019_signed
Copy of written consent given by auditor-23032019
Resignation letter-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed