Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
over 2 years ago
Kamla Devi
Kamla Devi
Director/Designated Partner
almost 5 years ago
Deepak Bhojwani
Deepak Bhojwani
Director/Designated Partner
almost 7 years ago

Past Directors

Meera Devi
Meera Devi
Director
almost 7 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 9 years ago
Upendra Prasad
Upendra Prasad
Director
almost 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 12 years ago
Kusheswar Yadav
Kusheswar Yadav
Director
about 12 years ago
Jitendra Pande
Jitendra Pande
Director
about 12 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 13 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-04092020_signed
XBRL document in respect Consolidated financial statement-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-18122019_signed
Resignation letter-17122019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-14062019_signed
Form AOC-4(XBRL)-14062019_signed
List of share holders, debenture holders;-12062019
XBRL document in respect Consolidated financial statement-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Interest in other entities;-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018