Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Yashwant Kumar Somani
Yashwant Kumar Somani
Director/Designated Partner
about 2 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
about 2 years ago
Vikram Goyal
Vikram Goyal
Director/Designated Partner
over 2 years ago
Rashmi Beriwala
Rashmi Beriwala
Director/Designated Partner
almost 3 years ago
Manish Goel
Manish Goel
Director/Designated Partner
over 12 years ago
Manish Beriwala
Manish Beriwala
Director
over 19 years ago

Documents

Form AOC-4-14122020_signed
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form ADT-1-30012019_signed
Optional Attachment-(3)-30012019
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Optional Attachment-(2)-30012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-3-24072018-signed
Optional Attachment-(1)-23072018
Resignation letter-23072018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018