Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Ghelani
Dhruv Ghelani
Director/Designated Partner
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

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_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
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
Optional Attachment-(1)-13112017
Resignation letter-13112017
Copy of written consent given by auditor-13112017
Form AOC-4-22052017_signed
Optional Attachment-(1)-13052017
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
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-240216.OCT