Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,260,000
Authorised Capital
15,000,000

Past Directors

Shivam Rajiv Bohra
Shivam Rajiv Bohra
Additional Director
almost 5 years ago
Sharwankumar Chhedilal Dokania
Sharwankumar Chhedilal Dokania
Additional Director
over 6 years ago
Chhedi Lal Dokania
Chhedi Lal Dokania
Additional Director
about 12 years ago
Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
about 30 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016