Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,500
Authorised Capital
500,000

Directors

Vatan Surana
Vatan Surana
Director/Designated Partner
over 2 years ago
Sandeep Kothari
Sandeep Kothari
Director/Designated Partner
over 2 years ago
Manoj Khemka
Manoj Khemka
Director
over 18 years ago

Past Directors

Mool Chand Kothari
Mool Chand Kothari
Director
over 18 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 18 years ago

Documents

Form DPT-3-02012021_signed
Form DIR-12-27092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Declaration by first director-23092020
Optional Attachment-(1)-23092020
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-14-19072018_signed
Optional Attachment-(2)-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017