Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vinita Bangur
Vinita Bangur
Director/Designated Partner
over 2 years ago
Ramakant Kankani
Ramakant Kankani
Director/Designated Partner
about 10 years ago
Arun Kumar Maheswari
Arun Kumar Maheswari
Director/Designated Partner
about 19 years ago

Past Directors

Abhay Somani
Abhay Somani
Director
about 19 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Optional Attachment-(2)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(3)-19102020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Optional Attachment-(2)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(4)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Optional Attachment-(1)-12082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019