Company Information

CIN
Status
Date of Incorporation
18 May 2010
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

Vinita Agarwala
Vinita Agarwala
Director
over 15 years ago
Anup Saraf
Anup Saraf
Director
over 15 years ago

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-25112016_signed