Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

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 Somani
Om Prakash Somani
Director/Designated Partner
over 2 years ago
Samit Kumar Mondal
Samit Kumar Mondal
Director/Designated Partner
over 2 years ago
Prakash Khetan
Prakash Khetan
Director
over 12 years ago

Past Directors

Anita Somani
Anita Somani
Additional Director
over 4 years ago
Om Prakash Karnani
Om Prakash Karnani
Director
almost 11 years ago
Shalini Karnani
Shalini Karnani
Director
about 11 years ago
Arvind Karnani
Arvind Karnani
Director
almost 12 years ago
Avinash Karnani
Avinash Karnani
Director
almost 12 years ago
Manju Khetan
Manju Khetan
Director
over 12 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(2)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-01032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered articles of association-27022019
Altered memorandum of association-27022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form DIR-11-09032018_signed
Proof of dispatch-09032018
Optional Attachment-(1)-09032018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Form DIR-12-09032018_signed