Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,460,000
Authorised Capital
9,500,000
Directors
Ashok Shamji Bharani
Director
over 7 years ago
over 7 years ago
Atul Shamji Bharani
Beneficial Owner
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-07042020-signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form INC-22-27022019_signed
Form MGT-14-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form SH-7-04122018-signed
Copy of the resolution for alteration of capital;-23112018
Altered memorandum of assciation;-23112018
Form ADT-3-08112018-signed
Form MGT-14-28102018_signed
Altered memorandum of association-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
