Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,280,000
Authorised Capital
10,000,000

Directors

Ankita Bohania
Ankita Bohania
Director/Designated Partner
about 2 years ago
Lalit Kumar Bohania
Lalit Kumar Bohania
Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Patodia
Jyoti Patodia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form DPT-3-08092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-11012018
Evidence of cessation;-11012018
Interest in other entities;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Optional Attachment-(2)-11012018
Form DIR-12-11012018_signed
Letter of appointment;-11012018