Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,500
Authorised Capital
500,000

Directors

Vatan Surana
Vatan Surana
Director/Designated Partner
over 2 years ago

Past Directors

Pratibha Kothari
Pratibha Kothari
Director
about 19 years ago
Mool Chand Kothari
Mool Chand Kothari
Director
about 19 years ago

Documents

Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Evidence of cessation;-23092020
Declaration by first director-23092020
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-14-16072018_signed
Optional Attachment-(1)-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017