Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Mahendra Kumar Karnani
Mahendra Kumar Karnani
Director
over 2 years ago
Harsh Vardhan Mall
Harsh Vardhan Mall
Director/Designated Partner
almost 3 years ago
Debashish Nayak
Debashish Nayak
Director
over 23 years ago

Past Directors

Rajashree Mall
Rajashree Mall
Additional Director
over 6 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(1)-04052019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017