Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,515,000
Authorised Capital
2,900,000

Directors

Ravi Keswani
Ravi Keswani
Additional Director
about 2 years ago
Siddhanth Keswani
Siddhanth Keswani
Director/Designated Partner
over 4 years ago

Past Directors

Deepak Keswani
Deepak Keswani
Additional Director
over 6 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 12 years ago
Jitendra Singh Singh
Jitendra Singh Singh
Director
over 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(2)-16072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Declaration by first director-10062019
Form ADT-1-08062019_signed