Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Tarvinder Kaur Bhatia
Tarvinder Kaur Bhatia
Director
almost 15 years ago
Kavneet Singh Bhatia
Kavneet Singh Bhatia
Director/Designated Partner
almost 15 years ago

Past Directors

Ashoke Dutta
Ashoke Dutta
Director
almost 15 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
almost 15 years ago

Documents

Form ADT-1-18082020_signed
Optional Attachment-(1)-17082020
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26062019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form SH-7-04122018-signed
Copy of the resolution for alteration of capital;-22112018
Altered memorandum of assciation;-22112018
Form MGT-7-17112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT