Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Vasani
Dilip Vasani
Director/Designated Partner
over 7 years ago
Kirti Kumar Anantrai Mehta
Kirti Kumar Anantrai Mehta
Director
over 13 years ago
Lalchand S Vasani
Lalchand S Vasani
Director
almost 19 years ago

Documents

Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019
Auditor?s certificate-30062019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-01102018_signed
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016