Company Information

CIN
Status
Date of Incorporation
14 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,667,500
Authorised Capital
2,700,000

Directors

Namrata Rahul Kamani
Namrata Rahul Kamani
Director/Designated Partner
over 2 years ago
Rahul Rajen Kamani
Rahul Rajen Kamani
Director/Designated Partner
almost 3 years ago
Rajen Praful Kamani
Rajen Praful Kamani
Additional Director
over 6 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 26 years ago
Alka Singhal
Alka Singhal
Director
over 27 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Notice of resignation;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
Form DPT-3-28062019
Form DPT-3-27062019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019