Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bashisht Dubey
Bashisht Dubey
Additional Director
over 2 years ago
Ravindra Pandey
Ravindra Pandey
Director
almost 7 years ago

Past Directors

Prakash Dhalla
Prakash Dhalla
Director
almost 10 years ago
Radha Kanodia
Radha Kanodia
Director
almost 11 years ago
Sneha Garodia
Sneha Garodia
Director
about 11 years ago
Megha Kanodia
Megha Kanodia
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-28062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Declaration by first director-23042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Proof of dispatch-13022019