Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Harjeet Rani
Harjeet Rani
Director/Designated Partner
about 2 years ago
Surjit Khurana
Surjit Khurana
Director/Designated Partner
about 2 years ago
Narsing Lal Jhalani
Narsing Lal Jhalani
Director/Designated Partner
about 2 years ago

Past Directors

Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Director
over 10 years ago
Sashi Jhalani
Sashi Jhalani
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
List of share holders, debenture holders;-17082016
Form AOC-4-17082016_signed
Form MGT-7-17082016_signed
-03052016
Form DIR-11-03052016_signed
Evidence of cessation;-23042016
Notice of resignation;-23042016
Form DIR-12-23042016_signed
Form MGT-7-171115.OCT