Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,470,000
Authorised Capital
10,000,000
Directors
Mohit Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shayar Lalwani
Director
over 19 years ago
over 19 years ago
Past Directors
Rakesh Jain
Director
over 14 years ago
over 14 years ago
Ritu Jain
Director
over 14 years ago
over 14 years ago
Rajesh Sanchaylal Jain
Director
over 19 years ago
over 19 years ago
Charges
03 January 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0
Documents
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-25122020_signed
Form DIR-12-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form AOC-4-25122020
Form DIR-11-21022020_signed
Proof of dispatch-21022020
Acknowledgement received from company-21022020
Notice of resignation filed with the company-21022020
Notice of resignation filed with the company-19022020
Proof of dispatch-19022020
Acknowledgement received from company-19022020
Form DIR-11-19022020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
