Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bhavna Mukeshkumar Sanghvi
Bhavna Mukeshkumar Sanghvi
Additional Director
almost 10 years ago
Mukeshkumar Ratanchand Sanghvi
Mukeshkumar Ratanchand Sanghvi
Additional Director
almost 10 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 12 years ago
Pradip Dey
Pradip Dey
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Evidence of cessation-200116.PDF
Letter of Appointment-200116.PDF
Form AOC-4-131215.OCT
Form ADT-1-181015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 030713 to 310314-250713.OCT
Form 23B for period 030713 to 310314-151013.OCT
Optional Attachment 2-030713.PDF