Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
1,000,000

Directors

Girish Chandra Desai
Girish Chandra Desai
Director/Designated Partner
over 30 years ago
Chandresh Desai
Chandresh Desai
Director/Designated Partner
over 30 years ago

Past Directors

Rajendra Desai
Rajendra Desai
Director
over 30 years ago

Charges

25 Lak
29 June 2012
Icici Bank Limited
25 Lak
03 July 2009
Icici Bank Limited
25 Lak
19 April 1999
State Bank Of Saurashtra
10 Lak
03 July 2009
Icici Bank Limited
0
19 April 1999
State Bank Of Saurashtra
0
29 June 2012
Icici Bank Limited
0
03 July 2009
Icici Bank Limited
0
19 April 1999
State Bank Of Saurashtra
0
29 June 2012
Icici Bank Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form DIR-11-07022017_signed
Proof of dispatch-07022017
Notice of resignation filed with the company-07022017
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
Notice of resignation;-06022017
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed