Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
437,250
Authorised Capital
500,000

Directors

Pranay Desai
Pranay Desai
Director/Designated Partner
about 2 years ago
Shelly Desai
Shelly Desai
Director/Designated Partner
over 24 years ago

Past Directors

Nidhi Sanei
Nidhi Sanei
Director
about 7 years ago
Jayesh Vora
Jayesh Vora
Director
about 15 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-26082019_signed
Notice of resignation filed with the company-26082019
Acknowledgement received from company-26082019
Form DIR-11-26082019_signed
Proof of dispatch-26082019
Evidence of cessation;-22082019
Notice of resignation;-22082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-02022018