Company Information

CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
Kartik Kirtikumar Parekh
Kartik Kirtikumar Parekh
Director/Designated Partner
over 2 years ago
Mukesh Kantilal Joshi
Mukesh Kantilal Joshi
Director/Designated Partner
over 2 years ago
Kaushik Chhotalal Shah
Kaushik Chhotalal Shah
Director/Designated Partner
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
about 26 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-01012021_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-7-01092020_signed
Copy of MGT-8-31082020
List of share holders, debenture holders;-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
List of share holders, debenture holders;-15082020
Copy of MGT-8-15082020
Form MGT-7-15082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Form AOC-4(XBRL)-12082020_signed
XBRL document in respect of balance sheet 02082020 for the financial year ending on 31032014
Form 23AC-XBRL-02082020_signed
Form 23ACA-XBRL-02082020_signed
Optional Attachment-(1)-01082020
Annual return as per schedule V of the Companies Act,1956-01082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01082020
Form 66-01082020_signed
Form 20B-01082020_signed
Optional Attachment-(1)-29072020
Annual return as per schedule V of the Companies Act,1956-29072020
Form 20B-29072020_signed
XBRL document in respect of balance sheet 28072020 for the financial year ending on 31032013
Form 66-28072020_signed