Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
595,000
Authorised Capital
750,000

Directors

Praveen Kanodia
Praveen Kanodia
Director
over 2 years ago
Dilip Kumar Sarawgi
Dilip Kumar Sarawgi
Director/Designated Partner
over 2 years ago

Past Directors

Disha Sarawgi
Disha Sarawgi
Director
about 10 years ago

Documents

Form DPT-3-11012021
Auditor?s certificate-11012021
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-26102020_signed
Directors report as per section 134(3)-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-14102019-signed
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017