Company Information

CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,886,500
Authorised Capital
2,000,000

Directors

Sharad Kallani
Sharad Kallani
Director
over 2 years ago
Ritu Kallani
Ritu Kallani
Director/Designated Partner
about 12 years ago

Past Directors

Gopi Kishan Kallani
Gopi Kishan Kallani
Director
over 27 years ago

Charges

80 Lak
11 March 2013
Bank Of Baroda
80 Lak
04 February 2012
The Federal Bank Ltd
10 Lak
11 March 2013
Others
0
04 February 2012
The Federal Bank Ltd
0
11 March 2013
Others
0
04 February 2012
The Federal Bank Ltd
0
11 March 2013
Others
0
04 February 2012
The Federal Bank Ltd
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-24062020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22102019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-30062018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Optional Attachment-(1)-17032017