Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,620,000
Authorised Capital
3,000,000

Directors

Manjula Malshi Dedhia
Manjula Malshi Dedhia
Director
over 13 years ago
Ajay Malshi Dedhia
Ajay Malshi Dedhia
Director
over 13 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-16122020
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form GNL-2-17042020-signed
Optional Attachment-(1)-20032020
Form GNL-2-17022020-signed
Optional Attachment-(1)-03022020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Optional Attachment-(1)-06012020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form GNL-2-27062019-signed
Optional Attachment-(1)-04062019
Form MGT-14-18052019_signed
Altered memorandum of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(1)-14052019
Form GNL-2-04022019-signed
Optional Attachment-(1)-01022019
Form MGT-7-21012019_signed