Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sashi Dhacholia
Sashi Dhacholia
Director/Designated Partner
almost 2 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
about 4 years ago
Shruti Agarwal
Shruti Agarwal
Director
almost 12 years ago

Past Directors

Sumantra Kumar Mitra
Sumantra Kumar Mitra
Additional Director
about 9 years ago
Raj Narain Gupta
Raj Narain Gupta
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Declaration by first director-14032018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Optional Attachment-(1)-04032017
Form AOC-4-23012017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017