Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,265,000
Authorised Capital
1,500,000

Directors

Rahul Agarwal
Rahul Agarwal
Director
over 2 years ago
Akash Dhanania
Akash Dhanania
Director/Designated Partner
almost 5 years ago

Past Directors

Vikash Dhanania
Vikash Dhanania
Director
over 20 years ago
Sunil Kumar Dhanania
Sunil Kumar Dhanania
Director
over 20 years ago
Deepak Dhanania
Deepak Dhanania
Director
over 20 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-27112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018
Altered articles of association-09112018
Altered memorandum of association-09112018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-23112016_signed
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of the intimation sent by company-29082016