Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Varun Dahiya
Varun Dahiya
Director
over 2 years ago
Nitika Karnani
Nitika Karnani
Director/Designated Partner
almost 3 years ago
Sagar Dahiya
Sagar Dahiya
Director
over 9 years ago
Ishan Karnani
Ishan Karnani
Director
almost 12 years ago
Nikhil Karnani
Nikhil Karnani
Director
almost 14 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 14 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 14 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 14 years ago

Past Directors

Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Supplementary or Test audit report under section 143-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Form AOC - 4 CFS-18092020
Form AOC-4-17092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form DPT-3-26082020-signed
Form ADT-1-10092019_signed
Directors report as per section 134(3)-10092019
Optional Attachment-(2)-10092019
List of share holders, debenture holders;-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-27052019
Auditor?s certificate-24052019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-29082018