Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
almost 3 years ago
Nidhu Agarwal
Nidhu Agarwal
Director/Designated Partner
almost 3 years ago
Govind Kallani
Govind Kallani
Director
almost 3 years ago
Nikhil Kallani
Nikhil Kallani
Director/Designated Partner
about 3 years ago
Sarita Kallani
Sarita Kallani
Director
over 17 years ago
Rajendra Prasad Jhawar
Rajendra Prasad Jhawar
Director
almost 26 years ago

Past Directors

Gopal Kallani
Gopal Kallani
Director
almost 26 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form DPT-3-30092019-signed
Form DPT-3-27092019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Auditor?s certificate-15062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed