Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Prabir Kumar Khanra
Prabir Kumar Khanra
Director/Designated Partner
about 2 years ago
Alka Ganeriwala
Alka Ganeriwala
Director/Designated Partner
over 2 years ago
Sidhesh Ganeriwala
Sidhesh Ganeriwala
Director/Designated Partner
over 2 years ago
Avinash Singh
Avinash Singh
Director
over 13 years ago

Past Directors

Sunita Khanra
Sunita Khanra
Director
over 7 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Secretarial Audit Report-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-24062019-signed
Auditor?s certificate-17052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form MGT-7-04112017_signed