Company Information

CIN
Status
Date of Incorporation
25 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
11,441,500
Authorised Capital
11,500,000

Directors

Dinesh Radhesham Sabu
Dinesh Radhesham Sabu
Director/Designated Partner
almost 4 years ago
Vinayak Kangaonkar Kasturchand
Vinayak Kangaonkar Kasturchand
Whole Time Director
almost 4 years ago

Past Directors

Avinash Radheshyam Jajoo
Avinash Radheshyam Jajoo
Director
over 16 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
over 16 years ago
Pawan Maru
Pawan Maru
Director
over 17 years ago

Documents

Optional Attachment-(1)-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-14072017_signed
Copy of resolution passed by the company-12072017
Copy of the intimation sent by company-12072017
Copy of written consent given by auditor-12072017
Form 20B-10072017_signed
Form MGT-7-07072017_signed
Annual return as per schedule V of the Companies Act,1956-06072017
Form MGT-7-06072017_signed
List of share holders, debenture holders;-05072017
FormSchV-150912 for the FY ending on-310311.OCT
Form66-150912 for the FY ending on-310311.OCT
Form23AC-150912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-190112.OCT
Form23AC-291011 for the FY ending on-310310.OCT
Form66-291011 for the FY ending on-310309.OCT
FormSchV-291011 for the FY ending on-310310.OCT
Form66-291011 for the FY ending on-310310.OCT