Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,950,080
Authorised Capital
1,975,000

Directors

Gita Kahar
Gita Kahar
Director/Designated Partner
about 2 years ago
Sulekha Singh
Sulekha Singh
Director
about 2 years ago

Past Directors

Ravi Shaw
Ravi Shaw
Director
over 9 years ago
Anju Agarwal
Anju Agarwal
Director
about 15 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 15 years ago
Sudhir Jain
Sudhir Jain
Director
about 15 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Interest in other entities;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016