Company Information

CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kailash Chanani
Kailash Chanani
Director
about 2 years ago
Vishal Kumar Bengani
Vishal Kumar Bengani
Director
over 2 years ago
Ratan Chand Bangani
Ratan Chand Bangani
Director/Designated Partner
over 2 years ago

Past Directors

Sawar Mal Agrawal
Sawar Mal Agrawal
Director
almost 14 years ago
Madhusudan Rout
Madhusudan Rout
Director
over 17 years ago
Girish Chandra Lenka
Girish Chandra Lenka
Director
over 17 years ago
Thanwang Lowang Rajkumar
Thanwang Lowang Rajkumar
Director
over 22 years ago

Documents

Form DPT-3-15122020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-25102018
Copy of the intimation sent by company-25102018
-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form MGT-7-211215.OCT
Form AOC-4-061215.OCT
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-260515.PDF