Company Information

CIN
Status
Date of Incorporation
11 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
2,500,000

Directors

Mohit Daulatramani
Mohit Daulatramani
Director/Designated Partner
over 2 years ago
Bhagwan Daulatramani
Bhagwan Daulatramani
Director
over 2 years ago

Past Directors

Sunita Daulatramani
Sunita Daulatramani
Additional Director
over 14 years ago
Praveen Khemka
Praveen Khemka
Director
over 31 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-25102019
Evidence of cessation;-25102019
Notice of resignation;-25102019
Form MGT-7-25102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017