Company Information

CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,979,000
Authorised Capital
9,000,000

Directors

Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
over 2 years ago
Tanvi Khemani
Tanvi Khemani
Director
over 9 years ago
Shashwat Khemani
Shashwat Khemani
Director/Designated Partner
about 11 years ago

Past Directors

Kamalesh Chakraborty
Kamalesh Chakraborty
Additional Director
about 14 years ago
Bhavana Khemani
Bhavana Khemani
Director
about 21 years ago
Shaleen Khemani
Shaleen Khemani
Director
about 21 years ago

Documents

Form ADT-1-16092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-09072020-signed
Form DPT-3-15062020-signed
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed