Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samridhhi Jaiswal
Samridhhi Jaiswal
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director
almost 14 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-16072019
Form DPT-3-30062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form ADT-1-25012019_signed
Optional Attachment-(1)-25012019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form ADT-3-14012019_signed
Resignation letter-14012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
FormSchV-031214 for the FY ending on-310314.OCT
-021114.OCT