Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,680,000
Authorised Capital
5,000,000

Directors

Urvashi Nathany
Urvashi Nathany
Director
almost 7 years ago
Sarala Devi Jhunjhunwala
Sarala Devi Jhunjhunwala
Director
over 7 years ago

Documents

Form ADT-1-29062020_signed
Optional Attachment-(1)-29062020
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Form ADT-3-01062020_signed
Resignation letter-01062020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form SH-9-08012019-signed
Form SH-8-08012019-signed
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Evidence of cessation;-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Declaration by first director-19122018
Statement of assets and liabilities-10122018
Copy of Special Resolution-10122018
Copy of board resolution-10122018
Copy of the board resolution-10122018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10122018
Audited financial statements of last three years-10122018
Optional Attachment-(1)-10122018
Details of the promoters of the company-10122018
Declaration by auditor(s)-10122018