Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
242,839,420
Authorised Capital
250,000,000

Directors

Abhishek Mimani
Abhishek Mimani
Director/Designated Partner
over 2 years ago
Nikunj Chandak
Nikunj Chandak
Director/Designated Partner
about 4 years ago
Shailaja Sudarshan Mundra
Shailaja Sudarshan Mundra
Beneficial Owner
about 6 years ago
Abhilasha Malpani
Abhilasha Malpani
Director/Designated Partner
about 6 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 DPT-3-14122020-signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-12112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-3-29102018-signed
Resignation letter-19102018
Optional Attachment-(1)-19102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018