Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,187,500
Authorised Capital
50,000,000

Directors

Nisha Narwani
Nisha Narwani
Additional Director
over 2 years ago
Bhunesh Kishan Bachani
Bhunesh Kishan Bachani
Director/Designated Partner
over 2 years ago
Deepak Raghani
Deepak Raghani
Director/Designated Partner
over 6 years ago

Past Directors

Diliip Kanayalal Raghani
Diliip Kanayalal Raghani
Additional Director
about 10 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 10 years ago
Dinesh Raghani
Dinesh Raghani
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Declaration by first director-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form DIR-12-13072016_signed
Letter of appointment;-13072016
Notice of resignation filed with the company-13072016