Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Narendra Dhannani
Narendra Dhannani
Director
over 2 years ago
Archana Singhi
Archana Singhi
Additional Director
almost 5 years ago
Manju Singhi
Manju Singhi
Director
over 12 years ago
Monica Singhi
Monica Singhi
Director
about 13 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-10062020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form23AC-290315 for the FY ending on-310314.OCT
FormSchV-290315 for the FY ending on-310314.OCT