Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aastha Todi
Aastha Todi
Individual Promoter
about 8 years ago
Piyush Todi
Piyush Todi
Director
about 12 years ago

Past Directors

Neha Chokhani
Neha Chokhani
Additional Director
over 8 years ago
Rajani Todi
Rajani Todi
Director
about 12 years ago

Documents

Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form INC-22-30052018_signed
Copy of board resolution authorizing giving of notice-26052018
Copies of the utility bills as mentioned above (not older than two months)-26052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Optional Attachment-(1)-26052018
Form DIR-11-31032018_signed
Form DIR-12-31032018_signed
Notice of resignation filed with the company-30032018
Acknowledgement received from company-30032018
Evidence of cessation;-30032018
Proof of dispatch-30032018
Notice of resignation;-30032018