Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Indra Kumar Holani
Indra Kumar Holani
Director
over 2 years ago
Harshad Ajmera
Harshad Ajmera
Director/Designated Partner
almost 3 years ago

Past Directors

Rameshchandra Kanaiyalal Shah
Rameshchandra Kanaiyalal Shah
Director
over 9 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director
almost 11 years ago
Harshit Khetawat
Harshit Khetawat
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form AOC-4-04082017_signed
Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017
Copy of resolution passed by the company-03082017
Form DIR-12-05082016_signed