Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
2,200,000

Directors

Arvind Sukhani
Arvind Sukhani
Director/Designated Partner
almost 3 years ago
Sanyogita Sukhani
Sanyogita Sukhani
Director/Designated Partner
over 8 years ago
Shruti Sukhani
Shruti Sukhani
Director/Designated Partner
almost 13 years ago
Manish Gadia
Manish Gadia
Director
about 20 years ago
Gopal Yadav
Gopal Yadav
Director
about 20 years ago

Past Directors

Gaurav Chhajlani
Gaurav Chhajlani
Whole Time Director
about 13 years ago
Abhishek Sukhani
Abhishek Sukhani
Whole Time Director
over 13 years ago

Charges

1 Crore
21 November 2012
Icici Bank Limited
1 Crore
21 November 2012
Icici Bank Limited
0
21 November 2012
Icici Bank Limited
0

Documents

Form DIR-11-05092020_signed
Notice of resignation filed with the company-04092020
Proof of dispatch-04092020
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-24122018_signed
Declaration by first director-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form INC-28-17082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Letter of appointment;-03072017