Company Information

CIN
Status
Date of Incorporation
29 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishore Vashdev Samtani
Kishore Vashdev Samtani
Director
almost 2 years ago
Rekha Bajaj
Rekha Bajaj
Director/Designated Partner
over 2 years ago
Karan Kishore Samtani
Karan Kishore Samtani
Director
over 18 years ago

Documents

Form DPT-3-08072020-signed
Auditor?s certificate-29062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Letter of appointment;-23062017
Optional Attachment-(1)-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form DIR-12-23062017_signed
Interest in other entities;-23062017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016