Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
900,000

Directors

Ashish Kharakia
Ashish Kharakia
Director/Designated Partner
almost 8 years ago
Manish Kumar Kharakia
Manish Kumar Kharakia
Director/Designated Partner
about 8 years ago
Sweta Kharakia
Sweta Kharakia
Director/Designated Partner
about 8 years ago

Past Directors

Surbhi Kharakia
Surbhi Kharakia
Director
about 8 years ago
Manju Devi Kharakia
Manju Devi Kharakia
Director
about 8 years ago
Anita Gupta
Anita Gupta
Director
over 8 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 8 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
about 15 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
about 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form DIR-12-22122017_signed
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Declaration by first director-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
Optional Attachment-(1)-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Optional Attachment-(1)-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Declaration by first director-05122017