Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,283,000
Authorised Capital
2,500,000

Directors

Charu Bharat Vakharia
Charu Bharat Vakharia
Director
over 25 years ago
Bharat Trambaklal Vakharia
Bharat Trambaklal Vakharia
Director
over 25 years ago

Documents

Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form AOC-4-12032017_signed
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed