Company Information
CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,000
Authorised Capital
580,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divyaa Newatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Newatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08042019_signed
Optional Attachment-(4)-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(2)-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(3)-05042019
Form ADT-3-02042019_signed
Resignation letter-01042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
