Company Information

CIN
Status
Date of Incorporation
14 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

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

Past Directors

Panmal Sethia
Panmal 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020
Evidence of cessation;-12072020
Form DIR-12-12072020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Optional Attachment-(1)-28012018
Optional Attachment-(2)-28012018
Form AOC-4-28012018_signed
Form MGT-7-28012018_signed