Company Information

CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,450,000
Authorised Capital
10,000,000

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
about 2 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 2 years ago
Sudhir Kumarkantilal Gohil
Sudhir Kumarkantilal Gohil
Director
over 2 years ago
Harshit Gohil
Harshit Gohil
Director/Designated Partner
almost 7 years ago
Alka Gohil
Alka Gohil
Director
almost 7 years ago

Past Directors

Ansuya J Doshi
Ansuya J Doshi
Director
over 14 years ago
Shilpa Babaria
Shilpa Babaria
Director
over 21 years ago
Jayantilal M Doshi
Jayantilal M Doshi
Director
about 29 years ago

Documents

Form ADT-1-16092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
-09092020
Form ADT-3-21072020_signed
Resignation letter-21072020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-20122018_signed
Resignation letter-19122018
Optional Attachment-(2)-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Interest in other entities;-17122018
Optional Attachment-(2)-17122018