Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
950,000
Authorised Capital
950,000

Directors

Chandni Karnani
Chandni Karnani
Director/Designated Partner
over 2 years ago
Asish Karnani
Asish Karnani
Director/Designated Partner
about 4 years ago

Past Directors

Ganpat Jain
Ganpat Jain
Director
over 15 years ago
Kumarji Paswan
Kumarji Paswan
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-28072020_signed
Optional Attachment-(3)-28072020
Copy of the intimation sent by company-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Interest in other entities;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-08122017_signed