Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,525,000
Authorised Capital
10,000,000

Directors

Manomita Hore
Manomita Hore
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Bhansali .
Mukesh Bhansali .
Additional Director
about 4 years ago
Abhisekh Bhansali
Abhisekh Bhansali
Additional Director
about 4 years ago
Dharmesh Tolia .
Dharmesh Tolia .
Director
over 6 years ago
Mahendra Kumar Sheth
Mahendra Kumar Sheth
Director
over 20 years ago
Yashwant Kumar Tolia
Yashwant Kumar Tolia
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-16012019_signed
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-07012019_signed
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC - 4 CFS-23032018_signed