Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,941,000
Authorised Capital
30,000,000

Directors

Ketan Mangaldas Shanghavi
Ketan Mangaldas Shanghavi
Director/Designated Partner
over 2 years ago
Leena Ketan Shanghavi
Leena Ketan Shanghavi
Director
almost 15 years ago
Narendra Bhagwandas Parekh
Narendra Bhagwandas Parekh
Director
over 23 years ago
Manoj Ramsisaria
Manoj Ramsisaria
Director
over 29 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-06012021_signed
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form ADT-3-12012018-signed
Resignation letter-09012018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017