Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,166,000
Authorised Capital
1,170,000

Directors

Vasant Karnani .
Vasant Karnani .
Director/Designated Partner
almost 3 years ago
Indra Kumar Daga
Indra Kumar Daga
Director/Designated Partner
almost 3 years ago
Bijay Kumar Kabra
Bijay Kumar Kabra
Director/Designated Partner
about 4 years ago
Aaloke Karnani
Aaloke Karnani
Director
over 13 years ago

Past Directors

Shyamal Das
Shyamal Das
Director
almost 16 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 16 years ago
Mohit Sharma
Mohit Sharma
Director
almost 16 years ago
Abhay Sethia
Abhay Sethia
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(2)-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Copy of written consent given by auditor-13022018