Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Bengani
Lata Bengani
Additional Director
over 5 years ago
Pratap Singh Bengani
Pratap Singh Bengani
Director
over 13 years ago

Past Directors

Nirmala Sethia
Nirmala Sethia
Director
over 13 years ago

Documents

Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form ADT-3-02092020_signed
Resignation letter-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020
Evidence of cessation;-12072020
Form DIR-12-12072020_signed
Notice of resignation;-12072020
Optional Attachment-(1)-12072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
List of share holders, debenture holders;-25022018
Form MGT-7-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Optional Attachment-(1)-28012018
Optional Attachment-(2)-28012018
Form AOC-4-28012018_signed