Company Information

CIN
Status
Date of Incorporation
17 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Killol Kamani
Shivam Killol Kamani
Director/Designated Partner
over 1 year ago
Michu Killol Kamani
Michu Killol Kamani
Director
over 1 year ago
Nakul Kamani
Nakul Kamani
Director/Designated Partner
over 1 year ago
Killol Kamani
Killol Kamani
Director/Designated Partner
almost 2 years ago

Charges

0
29 March 2011
Axis Bank Limited
3 Crore
29 December 2000
State Bank Of India
2 Crore
29 March 2011
Axis Bank Limited
0
29 December 2000
State Bank Of India
0
29 March 2011
Axis Bank Limited
0
29 December 2000
State Bank Of India
0

Documents

Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-10122020_signed
Form DPT-3-29052020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-12072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed