Company Information
CIN
Status
Date of Incorporation
16 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Abhijit Mangaldas Shanghavi
Director
over 2 years ago
over 2 years ago
Mangaldas Amratlal Shanghavi
Director
about 35 years ago
about 35 years ago
Apurva Mangaldas Shanghavi
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Tara Mangaldas Shanghavi
Director
almost 36 years ago
almost 36 years ago
Charges
17 April 2003
State Bank Of Bikaner And Jaipur
1 Crore
17 April 2003
State Bank Of Bikaner And Jaipur
0
17 April 2003
State Bank Of Bikaner And Jaipur
0
17 April 2003
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-011215.OCT
