Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
5,000,000

Directors

Chhavi Chandra Vermani
Chhavi Chandra Vermani
Director/Designated Partner
about 2 years ago
Varun Vermani
Varun Vermani
Director/Designated Partner
over 2 years ago

Past Directors

Ashu Vermani
Ashu Vermani
Director
almost 20 years ago

Charges

68 Lak
22 May 2010
Bank Of India Clubside Branch
48 Lak
09 April 2010
Bank Of India Clubside Branch
20 Lak
09 April 2010
Bank Of India Clubside Branch
0
22 May 2010
Bank Of India Clubside Branch
0
09 April 2010
Bank Of India Clubside Branch
0
22 May 2010
Bank Of India Clubside Branch
0
09 April 2010
Bank Of India Clubside Branch
0
22 May 2010
Bank Of India Clubside Branch
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-27062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT