Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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 799/-

Past Directors

Ritika Sonthalia
Ritika Sonthalia
Additional Director
over 9 years ago
Kusumlata Sonthalia
Kusumlata Sonthalia
Additional Director
over 9 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 11 years ago
Sudhir Sharma
Sudhir Sharma
Director
over 11 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-27012020_signed
Declaration by first director-24012020
Form DIR-12-24012020_signed
Declaration by first director-22012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form ADT-1-21042018_signed
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form ADT-3-24102016-signed