Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,989,000
Authorised Capital
5,000,000
Directors
Pankaj Kantilal Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kantilal Vora
Director
about 23 years ago
about 23 years ago
Charges
18 April 2011
Corporation Bank
36 Crore
18 April 2011
Corporation Bank
0
18 April 2011
Corporation Bank
0
18 April 2011
Corporation Bank
0
18 April 2011
Corporation Bank
0
18 April 2011
Corporation Bank
0
Documents
Form DPT-3-04122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
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
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form AOC-4-04092018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
