Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,423,050
Authorised Capital
4,500,000

Directors

Narain Holani
Narain Holani
Director/Designated Partner
over 2 years ago
Pawan Kumar Jha
Pawan Kumar Jha
Director/Designated Partner
about 6 years ago
Varsha Holani
Varsha Holani
Director
over 11 years ago

Past Directors

Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Additional Director
over 6 years ago

Charges

01 March 2022
Axis Bank Limited
0
01 March 2022
Axis Bank Limited
0
01 March 2022
Axis Bank Limited
0
01 March 2022
Axis Bank Limited
0

Documents

Form MGT-7-07122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_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
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Notice of resignation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Declaration by first director-04102019
Form DIR-12-04102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-17062019_signed
Form MGT-7-04012019_signed