Company Information

CIN
Status
Date of Incorporation
24 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

Nitesh Karnani
Nitesh Karnani
Director/Designated Partner
about 2 years ago
Kanta Devi Karnani
Kanta Devi Karnani
Director/Designated Partner
over 2 years ago
Shiv Ratan Karnani
Shiv Ratan Karnani
Director/Designated Partner
over 2 years ago
Jitendra Khaitan
Jitendra Khaitan
Director
about 7 years ago
Rohit Khaitan
Rohit Khaitan
Director
about 11 years ago

Past Directors

Dilip Ghosh
Dilip Ghosh
Director
about 10 years ago
Rahul Surana
Rahul Surana
Director
almost 13 years ago
Ashok Surana
Ashok Surana
Director
almost 13 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Form DPT-3-21102019-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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;-23052018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Notice of resignation;-23052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed