Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Abhimanyu Kumar
Abhimanyu Kumar
Director/Designated Partner
over 2 years ago
Abhilasha Kumar
Abhilasha Kumar
Director/Designated Partner
over 6 years ago
Abhijaya Kumar
Abhijaya Kumar
Director/Designated Partner
over 6 years ago
Brij Mohan Nangalia
Brij Mohan Nangalia
Director/Designated Partner
over 19 years ago

Past Directors

Vishakha Nangalia
Vishakha Nangalia
Director
almost 10 years ago
Basant Kumar Nangalia
Basant Kumar Nangalia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration by first director-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Declaration by first director-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016