Company Information

CIN
Status
Date of Incorporation
15 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,586,000
Authorised Capital
30,000,000

Directors

Lalit Kumar Sadani
Lalit Kumar Sadani
Director
about 2 years ago
Shobha Sadani
Shobha Sadani
Director/Designated Partner
over 2 years ago
Laxmi Kumar Kothari
Laxmi Kumar Kothari
Director/Designated Partner
over 2 years ago
Neeraj L Sadani
Neeraj L Sadani
Director/Designated Partner
about 10 years ago

Charges

04 July 2022
Others
0
04 July 2022
Others
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-291215.OCT
Form AOC-4-221115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Form ADT-3-161015.PDF