Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,050,000
Authorised Capital
2,500,000

Directors

Rakesh Kumar Khemani
Rakesh Kumar Khemani
Director/Designated Partner
almost 3 years ago
Kanhaiyalal Didwania
Kanhaiyalal Didwania
Director/Designated Partner
about 6 years ago

Past Directors

Subhash Chandra Daga
Subhash Chandra Daga
Director
over 15 years ago
Pooran Maskara Mal
Pooran Maskara Mal
Director
almost 16 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 16 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-17112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form DIR-12-22112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form MGT-7-09102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Interest in other entities;-28092019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019