Company Information

CIN
Status
Date of Incorporation
11 February 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

Ankita Karnani
Ankita Karnani
Director/Designated Partner
about 2 years ago
Shiv Ratan Karnani
Shiv Ratan Karnani
Director/Designated Partner
over 2 years ago
Jitendra Khaitan
Jitendra Khaitan
Director
about 7 years ago

Past Directors

Dipankar Shome
Dipankar Shome
Director
about 10 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Form DPT-3-21102019-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Interest in other entities;-23052018
Notice of resignation;-23052018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-08112016