Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Rakesh Kumar Khemani
Rakesh Kumar Khemani
Director/Designated Partner
almost 3 years ago
Kanhaiyalal Didwania
Kanhaiyalal Didwania
Director/Designated Partner
about 6 years ago

Past Directors

Subhash Chandra Daga
Subhash Chandra Daga
Director
over 15 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
almost 16 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form DIR-12-22112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Interest in other entities;-28092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019