Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
626,000
Authorised Capital
10,000,000

Directors

Neha Manek
Neha Manek
Director/Designated Partner
over 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-6-04012021_signed
Form PAS-6-02012021_signed
Form DPT-3-01012021_signed
Form MGT-14-31122020_signed
Form PAS-6-31122020_signed
Form DPT-3-24062020-signed
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Interest in other entities;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-28092019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed