Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Seema Modi
Seema Modi
Director
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 2 years ago

Past Directors

Vishal Gupta
Vishal Gupta
Director
over 13 years ago
Ruby Gupta
Ruby Gupta
Director
over 13 years ago

Charges

65 Lak
14 September 2022
Icici Bank Limited
65 Lak
14 September 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form ADT-3-19072017-signed
Resignation letter-17072017
Form INC-22-07012017_signed
Copies of the utility bills as mentioned above (not older than two months)-07012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012017