Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,215,000
Authorised Capital
8,000,000

Directors

Rakesh Kumar Khemani
Rakesh Kumar Khemani
Director/Designated Partner
almost 3 years ago
Kailash Chandra Jalan
Kailash Chandra Jalan
Director
over 6 years ago
Vimal Agarwal
Vimal Agarwal
Director
about 13 years ago

Past Directors

Sunita Kothari
Sunita Kothari
Additional Director
about 15 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed