Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
846,430
Authorised Capital
1,000,000
Directors
Narain Holani
Director/Designated Partner
over 3 years ago
over 3 years ago
Rishabh Holani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Varsha Holani
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form AOC-4-12112020_signed marked as defective by Registrar on 05-02-2021
Directors report as per section 134(3)-10112020 marked as defective by Registrar on 05-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020 marked as defective by Registrar on 05-02-2021
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
