Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Bhunesh Kishan Bachani
Bhunesh Kishan Bachani
Director/Designated Partner
over 2 years ago
Vikram Narwani
Vikram Narwani
Director
almost 15 years ago

Past Directors

Diliip Kanayalal Raghani
Diliip Kanayalal Raghani
Director
over 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 15 years ago
Dinesh Raghani
Dinesh Raghani
Director
about 15 years ago

Documents

Form INC-28-29042019-signed
Form AOC-4-01032019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Optional Attachment-(1)-01112018
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-10042018_signed
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-19112016_signed
Notice of resignation;-18112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Interest in other entities;-18112016
Letter of appointment;-18112016
Optional Attachment-(1)-18112016
Evidence of cessation;-18112016
Proof of dispatch-16112016
Acknowledgement received from company-16112016
Notice of resignation filed with the company-16112016