Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,604,000
Authorised Capital
4,000,000

Directors

Dinesh Kumar Kakarania
Dinesh Kumar Kakarania
Beneficial Owner
over 2 years ago
Nikhita Kakarania
Nikhita Kakarania
Beneficial Owner
over 6 years ago

Past Directors

Meenakshi Kakarania
Meenakshi Kakarania
Director
almost 19 years ago

Charges

28 March 2022
City Union Bank Limited
0
28 October 2021
Others
0
28 March 2022
City Union Bank Limited
0
28 October 2021
Others
0
28 March 2022
City Union Bank Limited
0
28 October 2021
Others
0

Documents

List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Directors report as per section 134(3)-15102020
Form AOC - 4 CFS-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-01102020-signed
Form DPT-3-11102019-signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC - 4 CFS-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed