Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,209,950
Authorised Capital
1,210,000

Directors

Kunal Vora
Kunal Vora
Director/Designated Partner
almost 7 years ago
Priti Vora
Priti Vora
Director
over 19 years ago

Past Directors

Vijay Vora
Vijay Vora
Director
over 19 years ago

Charges

0
12 April 2013
State Bank Of India
99 Lak
12 April 2013
State Bank Of India
0
12 April 2013
State Bank Of India
0
12 April 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Declaration by first director-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-30082017
Form CHG-4-30082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170830
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-12112016_signed