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

Harshvardhan Bengani
Harshvardhan Bengani
Director/Designated Partner
over 7 years ago
Rajendra Bhutoria
Rajendra Bhutoria
Director
over 13 years ago
Kamala Bengani
Kamala Bengani
Director
over 13 years ago

Documents

Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-13092020_signed
Resignation letter-12092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_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)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Optional Attachment-(1)-14012018
List of share holders, debenture holders;-14012018
Copy of MGT-8-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Form MGT-7-14012018_signed