Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,500,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Punam Chand Rathi
Punam Chand Rathi
Beneficial Owner
over 2 years ago

Past Directors

Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Director
about 11 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-26052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-28072019
Form DPT-3-23072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016
Copy of resolution passed by the company-13092016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-071015.OCT
Declaration of the appointee Director- in Form DIR-2-281214.PDF