Company Information

CIN
Status
Date of Incorporation
19 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

Shilpa Ravi Bengani
Shilpa Ravi Bengani
Director/Designated Partner
about 2 years ago
Harshvardhan Bengani
Harshvardhan Bengani
Director/Designated Partner
over 7 years ago
Rajendra Bhutoria
Rajendra Bhutoria
Director
over 13 years ago

Past Directors

Nisha Bengani
Nisha Bengani
Director
about 10 years ago
Sampat Lal Bhansali
Sampat Lal Bhansali
Director
over 13 years ago

Documents

Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form ADT-3-14092020_signed
Resignation letter-14092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Form AOC-4-27122017_signed