Company Information

CIN
Status
Date of Incorporation
14 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Divyesh Sanghani
Divyesh Sanghani
Director/Designated Partner
over 2 years ago
Sudip Kumar Lodh
Sudip Kumar Lodh
Director
over 30 years ago

Past Directors

Nirmal Kumar Saraf
Nirmal Kumar Saraf
Director
over 30 years ago

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
List of share holders, debenture holders;-16072016