Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,816,000
Authorised Capital
21,000,000

Directors

Bhavana Khemani
Bhavana Khemani
Director
about 2 years ago
Shaleen Khemani
Shaleen Khemani
Director
almost 3 years ago
Tanvi Khemani
Tanvi Khemani
Director
over 12 years ago

Past Directors

Vibhas Kichlu
Vibhas Kichlu
Additional Director
about 5 years ago

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form MGT-14-05122020-signed
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form INC-28-04112020-signed
Form MGT-14-13102020_signed
Form MGT-14-10102020_signed
Optional Attachment-(1)-19092020
Copy of court order or NCLT or CLB or order by any other competent authority.-19092020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019