Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mehul Angnani
Mehul Angnani
Director/Designated Partner
about 2 years ago
Mohan Angnani
Mohan Angnani
Director/Designated Partner
over 2 years ago
Harish Angnani
Harish Angnani
Director/Designated Partner
over 2 years ago
Rohit Angnani
Rohit Angnani
Director/Designated Partner
over 3 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 13 years ago

Past Directors

Ajoy Prashad Kshettry
Ajoy Prashad Kshettry
Additional Director
almost 9 years ago
Siddharth Das
Siddharth Das
Additional Director
almost 10 years ago
Nitesh Rai
Nitesh Rai
Additional Director
over 12 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
over 13 years ago

Charges

0
07 December 2018
Kotak Mahindra Bank Limited
80 Lak
07 December 2018
Others
0
07 December 2018
Others
0
07 December 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-20102020-signed
Form DPT-3-02042020-signed
Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(2)-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form DPT-3-10062019
Auditor?s certificate-10062019
Optional Attachment-(1)-14012019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-11012019_signed