Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,172,050
Authorised Capital
25,000,000

Directors

Vishal Bothra
Vishal Bothra
Director/Designated Partner
almost 2 years ago
Nikita Karnani
Nikita Karnani
Director/Designated Partner
over 2 years ago
Om Prakash Karnani
Om Prakash Karnani
Director
over 2 years ago
Anita Somani
Anita Somani
Director/Designated Partner
over 4 years ago
Shilpa Karnani
Shilpa Karnani
Director
almost 12 years ago
Prakash Khetan
Prakash Khetan
Director
over 12 years ago

Past Directors

Arvind Karnani
Arvind Karnani
Director
over 11 years ago
Shalini Karnani
Shalini Karnani
Director
almost 12 years ago
Manju Khetan
Manju Khetan
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-25102019-signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Declaration by first director-03122018
Form DIR-12-03122018_signed
Interest in other entities;-03122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(1)-09032018
Notice of resignation;-09032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Acknowledgement received from company-22022018