Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Ghelani
Dhruv Ghelani
Director/Designated Partner
over 2 years ago
Raj Kothari
Raj Kothari
Director
over 2 years ago
Chetna Ghelani
Chetna Ghelani
Individual Promoter
over 11 years ago

Past Directors

Shiv Mohan Mall
Shiv Mohan Mall
Director
over 11 years ago

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-3-14112017-signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Optional Attachment-(1)-13112017
Resignation letter-13112017
Form AOC-4-22052017_signed
Directors report as per section 134(3)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Optional Attachment-(1)-13052017
List of share holders, debenture holders;-30032017