Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
15,000,000
Directors
Nitesh Dhoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Dhoot
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-02012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form PAS-3-29122017_signed
List of share holders, debenture holders;-29122017
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.-29122017
Copy of Board or Shareholders? resolution-29122017
Complete record of private placement offers and acceptances in Form PAS-5.-29122017
Form MGT-7-29122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Form AOC-4-29112016_signed
