Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Asha Ganeriwala
Asha Ganeriwala
Director/Designated Partner
over 2 years ago
Shanta Chhawchharia
Shanta Chhawchharia
Director/Designated Partner
over 2 years ago
Neha Chhawchharia
Neha Chhawchharia
Director/Designated Partner
over 2 years ago

Past Directors

Srishti Kumari
Srishti Kumari
Director
over 14 years ago

Documents

Form DPT-3-11112019-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-01072019
Optional Attachment-(3)-16022019
Proof of dispatch-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(4)-16022019
Optional Attachment-(1)-16022019
Acknowledgement received from company-16022019
Declaration by first director-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Form DIR-11-16022019_signed
Notice of resignation;-16022019
Notice of resignation filed with the company-16022019
Form DIR-12-16022019_signed
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(1)-04012019
Altered memorandum of association-04012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed