Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rachna Karnani
Rachna Karnani
Director/Designated Partner
over 2 years ago
Sanjeev Karnani
Sanjeev Karnani
Director/Designated Partner
almost 3 years ago

Past Directors

Sarla Arya
Sarla Arya
Director
almost 15 years ago
Aayush Arya
Aayush Arya
Director
about 15 years ago
Ankush Arya
Ankush Arya
Director
about 15 years ago

Documents

Form DPT-3-13042020-signed
Form MGT-14-17012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-29062019
Form INC-22-23052019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-14-19042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed