Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,000
Authorised Capital
500,000

Directors

Anurag Sitaram Rawat
Anurag Sitaram Rawat
Director/Designated Partner
almost 2 years ago
Kanchan Anurag Rawat
Kanchan Anurag Rawat
Director/Designated Partner
almost 2 years ago
Mahesh Khandelwal
Mahesh Khandelwal
Director
almost 2 years ago
Prema Devi Khandelwal
Prema Devi Khandelwal
Director
almost 14 years ago
Meghna Khandelwal
Meghna Khandelwal
Director
almost 14 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-09072019
Form DPT-3-30062019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Form GNL.2-291114.OCT