Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,273,500
Authorised Capital
5,000,000

Directors

Ashleen Kaur
Ashleen Kaur
Director/Designated Partner
over 4 years ago

Past Directors

Ashmit Saluja
Ashmit Saluja
Director
about 8 years ago
Punit Singh
Punit Singh
Director
about 20 years ago
Manpreet Kaur Saluja
Manpreet Kaur Saluja
Director
over 29 years ago
Ravinder Kaur
Ravinder Kaur
Director
over 29 years ago
Surender Pal Singh
Surender Pal Singh
Director
over 29 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-17062020-signed
Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Optional Attachment-(2)-07032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018