Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,000
Authorised Capital
2,500,000

Directors

Manomita Hore
Manomita Hore
Director
over 6 years ago

Past Directors

Mukesh Bhansali .
Mukesh Bhansali .
Additional Director
about 4 years ago
Abhisekh Bhansali
Abhisekh Bhansali
Additional Director
about 4 years ago
Shilpa Bhansali
Shilpa Bhansali
Director
over 19 years ago
Yashwant Kumar Tolia
Yashwant Kumar Tolia
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-06122017