Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mehul Angnani
Mehul Angnani
Director/Designated Partner
almost 2 years ago
Rohit Angnani
Rohit Angnani
Director/Designated Partner
about 3 years ago
Sajjan Kumar Naredi
Sajjan Kumar Naredi
Director
about 10 years ago

Past Directors

Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Director
about 13 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
about 13 years ago

Charges

0
18 December 2020
Axis Bank Limited
1 Crore
18 December 2020
Axis Bank Limited
0
18 December 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Optional Attachment-(1)-19012017