Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sahil Saria
Sahil Saria
Director/Designated Partner
over 2 years ago
Anjana Devi Saria
Anjana Devi Saria
Director
over 13 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
over 2 years ago
Krishna Bansal
Krishna Bansal
Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Statement of Subsidiaries as per section 129 - Form AOC-1-23022019
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed