Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
127,500,000
Authorised Capital
400,000,000

Directors

Divya Kalwani
Divya Kalwani
Director/Designated Partner
almost 3 years ago
Nari Kalwani
Nari Kalwani
Director/Designated Partner
about 3 years ago
Karan Kalwani
Karan Kalwani
Director/Designated Partner
about 10 years ago

Past Directors

Kunal Kalwani
Kunal Kalwani
Director
almost 14 years ago

Documents

Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
List of share holders, debenture holders;-19082019
Copy of MGT-8-19082019
Form MGT-7-19082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Form AOC-4(XBRL)-10082019_signed
Form DIR-12-11062019_signed
Form SH-7-23082018-signed
Copy of the resolution for alteration of capital;-21082018
Optional Attachment-(1)-21082018
Altered memorandum of assciation;-21082018
List of share holders, debenture holders;-24072018
Copy of MGT-8-24072018
Form MGT-7-24072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form AOC-4(XBRL)-25062018_signed
Copy of MGT-8-11072017
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
Form AOC-4(XBRL)-10072017_signed
Form ADT-1-29062017_signed
Copy of resolution passed by the company-29062017
Copy of written consent given by auditor-29062017
Copy of the intimation sent by company-29062017
Form SH-7-19122016-signed