Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Mimani
Abhishek Mimani
Director/Designated Partner
over 2 years ago
Nikunj Chandak
Nikunj Chandak
Director/Designated Partner
about 4 years ago

Past Directors

Madhu Mimani
Madhu Mimani
Director
almost 10 years ago
Shree Chand Mimani
Shree Chand Mimani
Director
over 10 years ago
Swarna Mimani
Swarna Mimani
Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-3-29102018-signed
Optional Attachment-(1)-19102018
Resignation letter-19102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Resignation letter-21092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed