Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Vinay
Shipra Vinay
Director/Designated Partner
over 1 year ago
Alka Dalmia
Alka Dalmia
Director/Designated Partner
over 1 year ago
Sunil Dahlan
Sunil Dahlan
Director/Designated Partner
over 1 year ago
Aradhana Dalmia
Aradhana Dalmia
Director/Designated Partner
over 8 years ago
Kunal Dalmia
Kunal Dalmia
Director/Designated Partner
over 13 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-03082020_signed
Optional Attachment-(1)-30072020
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-01122017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-24072017_signed
Copy of the intimation sent by company-21072017