Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Directors
Rajen Praful Kamani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarulata Rajen Kamani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavya Rajen Kamani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
25 February 2013
State Bank Of India
9 Crore
Documents
Form INC-28-09042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06042020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-29082019
Form GNL-2-10062019-signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Form DIR-12-30032019_signed
Form MGT-6-29032019_signed
-29032019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Optional Attachment-(1)-22102018
Form MGT-14-18032018_signed
Optional Attachment-(1)-18032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032018
Form PAS-3-04032018_signed
