Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
2,500,000

Directors

Rashmi Narsaria .
Rashmi Narsaria .
Director
over 2 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
almost 14 years ago

Past Directors

Shakuntala Garodia .
Shakuntala Garodia .
Director
almost 11 years ago
Hemanta Garodea
Hemanta Garodea
Director
about 11 years ago
Sneha Garodia
Sneha Garodia
Director
about 11 years ago
Radha Kanodia
Radha Kanodia
Director
almost 13 years ago
Megha Kanodia
Megha Kanodia
Director
almost 14 years ago
Anand Jhunjhunwala
Anand Jhunjhunwala
Director
almost 14 years ago

Documents

Form DPT-3-17022021_signed
Auditor?s certificate-31122020
Form DPT-3-14052020-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Acknowledgement received from company-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Form DIR-11-12082019_signed
Form DIR-12-12082019_signed
Notice of resignation filed with the company-12082019
Notice of resignation;-12082019
Optional Attachment-(1)-12082019
Proof of dispatch-12082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed