Company Information

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

Directors

Sunita Bohania
Sunita Bohania
Director
almost 3 years ago
Soni Agarwal
Soni Agarwal
Director/Designated Partner
over 10 years ago
Amit Bajoria
Amit Bajoria
Additional Director
almost 15 years ago

Past Directors

Lalita Choudhary
Lalita Choudhary
Director
almost 11 years ago
Jai Kumar Surana
Jai Kumar Surana
Director
about 15 years ago
Raju Agarwal
Raju Agarwal
Director
about 15 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
about 15 years ago

Documents

Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form DPT-3-28102020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Form DPT-3-08112019-signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018