Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Manish Mohta
Manish Mohta
Director/Designated Partner
almost 3 years ago
Namrataa Somani
Namrataa Somani
Director/Designated Partner
almost 3 years ago
Naveen Somani
Naveen Somani
Director
over 17 years ago

Past Directors

Kailash Chand Mundhra
Kailash Chand Mundhra
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT
Form ADT-1-141015.OCT
Evidence of cessation-300115.PDF
Optional Attachment 1-300115.PDF
Form DIR-11-300115.OCT