Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Payal Hada
Director
over 13 years ago
over 13 years ago
Harsh Vardhan Hada
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-20112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
