Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,980,000
Authorised Capital
5,000,000

Directors

Anurag Kariwala
Anurag Kariwala
Director/Designated Partner
over 2 years ago
Shikha Kariwala
Shikha Kariwala
Director/Designated Partner
over 4 years ago

Past Directors

Satyam Kumar Bajoria
Satyam Kumar Bajoria
Director
almost 11 years ago
Mira Devi Bajoria
Mira Devi Bajoria
Director
almost 11 years ago

Documents

Form DPT-3-26122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-09112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016