Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Pranay Desai
Pranay Desai
Director
about 2 years ago
Chandravadan Desai
Chandravadan Desai
Beneficial Owner
about 27 years ago

Past Directors

Nidhi Sanei
Nidhi Sanei
Director
about 7 years ago
Jayesh Vora
Jayesh Vora
Director
over 16 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-11-19082019_signed
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Proof of dispatch-19082019
Acknowledgement received from company-19082019
Notice of resignation filed with the company-19082019
Notice of resignation;-19082019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed