Company Information
CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Directors
Meera Mohan Sabnani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Chandru Harjani
Additional Director
almost 7 years ago
almost 7 years ago
Mohankumar Ramchand Sabnani
Director
almost 19 years ago
almost 19 years ago
Puja Rungta
Director
almost 19 years ago
almost 19 years ago
Pramod Dayal Rungta
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29102019_signed
Declaration by first director-23102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form ADT-3-17042019_signed
Resignation letter-16042019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(2)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-27102017_signed
