Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
480,000
Authorised Capital
2,500,000

Directors

Anshu Prithani
Anshu Prithani
Director/Designated Partner
over 2 years ago
Priyanshu Dokania
Priyanshu Dokania
Director
over 13 years ago
Sushil Kumar Ganeriwala
Sushil Kumar Ganeriwala
Director/Designated Partner
over 14 years ago
Ramesh Kumar Prithani
Ramesh Kumar Prithani
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Khemka
Ajay Khemka
Additional Director
almost 11 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-18072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-03072018
Approval letter for extension of AGM;-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016