Company Information
CIN
Status
Date of Incorporation
26 November 2013
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Ratan Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-03062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-011215.OCT
Form AOC-4-101115.OCT
Form AOC-4A-091115.PDF
Directors- report as per section 134-3--091115.PDF
Form INC-22-260315.OCT
