Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Narsaria .
Rashmi Narsaria .
Director
over 2 years ago

Past Directors

Shakuntala Garodia .
Shakuntala Garodia .
Director
almost 9 years ago
Sneha Garodia
Sneha Garodia
Director
almost 9 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago
Srabanti Maitra
Srabanti Maitra
Director
over 11 years ago
Radha Kanodia
Radha Kanodia
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-24102019-signed
Form DPT-3-16102019-signed
Acknowledgement received from company-09102019
Proof of dispatch-09102019
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Auditor?s certificate-21062019
Auditor?s certificate-20062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed