Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Karnani
Ankita Karnani
Director/Designated Partner
about 2 years ago
Shiv Ratan Karnani
Shiv Ratan Karnani
Director/Designated Partner
over 2 years ago
Ravindra Khaitan
Ravindra Khaitan
Director
about 7 years ago

Past Directors

Dilip Ghosh
Dilip Ghosh
Director
about 10 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-3-06102020_signed
Resignation letter-28092020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form DPT-3-21102019-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Interest in other entities;-15052018
Form DIR-12-15052018_signed
Acknowledgement received from company-15052018
Notice of resignation filed with the company-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-11-15052018_signed
Notice of resignation;-15052018
Proof of dispatch-15052018
Evidence of cessation;-15052018
Form MGT-7-20112017_signed