Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Narain Holani
Narain Holani
Director/Designated Partner
over 3 years ago
Varsha Holani
Varsha Holani
Director/Designated Partner
about 12 years ago

Past Directors

Sanjay Chakraborty
Sanjay Chakraborty
Director
over 19 years ago
Yasho Vardhan Khemka
Yasho Vardhan Khemka
Director
over 19 years ago
Sipra Majumdar
Sipra Majumdar
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03112018_signed
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-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016