Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratap Singh Bengani
Pratap Singh Bengani
Additional Director
over 5 years ago
Lata Bengani
Lata Bengani
Director
over 13 years ago

Past Directors

Nirmala Sethia
Nirmala Sethia
Director
over 13 years ago

Documents

Form ADT-1-22112020_signed
Copy of written consent given by auditor-22112020
Copy of the intimation sent by company-22112020
Copy of resolution passed by the company-22112020
Form ADT-3-01092020_signed
Resignation letter-01092020
Optional Attachment-(1)-12072020
Notice of resignation;-12072020
Form DIR-12-12072020_signed
Evidence of cessation;-12072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed