Company Information

CIN
Status
Date of Incorporation
04 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 6 years ago
Pratap Singh Bengani
Pratap Singh Bengani
Director
over 13 years ago

Past Directors

Kusum Dhiraj Kothari
Kusum Dhiraj Kothari
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-3-02092020_signed
Resignation letter-02092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-14102018_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
List of share holders, debenture holders;-04032018
Form MGT-7-04032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed