Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shilpi Giri
Shilpi Giri
Director
over 2 years ago
Sanjay Giri
Sanjay Giri
Director
over 2 years ago

Documents

Form ADT-3-15122020_signed
Resignation letter-14122020
Form DPT-3-09042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-22102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-17022018
Form MGT-14-17112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-25102016