Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Pooja Dalmia
Pooja Dalmia
Director/Designated Partner
almost 5 years ago

Past Directors

Krishna Kumar Tekriwal
Krishna Kumar Tekriwal
Additional Director
almost 6 years ago
Manju Tekriwal
Manju Tekriwal
Director
about 11 years ago

Documents

Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(3)-12022020
Form DIR-12-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-07102017_signed
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of written consent given by auditor-07102017