Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Kahanani
Rohit Kumar Kahanani
Director
almost 11 years ago
Richa Kahnani
Richa Kahnani
Director
over 14 years ago

Past Directors

Roshan Agrawal
Roshan Agrawal
Director
over 14 years ago
Nimisha Agrawal
Nimisha Agrawal
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-26112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-23082018