Company Information

CIN
Status
Date of Incorporation
02 February 2012
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

Ritu Roongta
Ritu Roongta
Director/Designated Partner
over 2 years ago
Manoj Kumar Roongta
Manoj Kumar Roongta
Director/Designated Partner
over 2 years ago
Ankit Jalan
Ankit Jalan
Director
almost 14 years ago
Barbarik Swastik Ghuwalewala
Barbarik Swastik Ghuwalewala
Director
almost 14 years ago

Documents

Form ADT-3-16122020_signed
Resignation letter-15122020
Form AOC-4-22102020_signed
Form MGT-7-21102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-18102019-signed
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Auditor?s certificate-21062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-26092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form DIR-12-23082018_signed
Notice of resignation filed with the company-06062018
Proof of dispatch-06062018
Acknowledgement received from company-06062018