Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,525,000
Authorised Capital
12,550,000

Directors

Raj Mahtani
Raj Mahtani
Director/Designated Partner
over 2 years ago
Navin Chowdhury
Navin Chowdhury
Director/Designated Partner
over 5 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 20 years ago

Past Directors

Sati Mahtani
Sati Mahtani
Director
about 17 years ago

Documents

Interest in other entities;-09072020
Form DIR-12-09072020_signed
Declaration by first director-09072020
Notice of resignation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form ADT-1-18032020_signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
List of share holders, debenture holders;-16032020
Copy of written consent given by auditor-14032020
Copy of resolution passed by the company-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-7-05112016