Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,599,600
Authorised Capital
4,000,000

Directors

Gagan Sachdev
Gagan Sachdev
Director/Designated Partner
over 6 years ago

Past Directors

Usha Chawla
Usha Chawla
Additional Director
almost 13 years ago
Pulkit Chawla
Pulkit Chawla
Additional Director
almost 13 years ago
Rashmi Sachdev
Rashmi Sachdev
Director
about 14 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Form ADT-3-16022019_signed
Resignation letter-16022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form PAS-3-05042018_signed
Copy of Board or Shareholders? resolution-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
Form SH-7-27032018-signed
Altered memorandum of assciation;-24032018
Copy of the resolution for alteration of capital;-24032018