Company Information

CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,783,000
Authorised Capital
10,000,000

Directors

Pooja Arora .
Pooja Arora .
Director/Designated Partner
over 2 years ago
Premi Arora
Premi Arora
Director/Designated Partner
almost 3 years ago
Pawan Arora
Pawan Arora
Director
about 8 years ago

Past Directors

Ghanshyam Sharma
Ghanshyam Sharma
Director
almost 28 years ago
Krishna Phumbhra
Krishna Phumbhra
Director
almost 28 years ago
Shreekant Phumbhra
Shreekant Phumbhra
Director
almost 28 years ago

Charges

30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
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 ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-15022019_signed
Resignation letter-15022019
Notice of resignation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Evidence of cessation;-15022019
Optional Attachment-(3)-15022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018