Company Information

CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ravindra Anantrai Shah
Ravindra Anantrai Shah
Director/Designated Partner
over 2 years ago
Dilesh C Gardi
Dilesh C Gardi
Director/Designated Partner
over 2 years ago
Vijay Kumar Arya
Vijay Kumar Arya
Director
over 27 years ago

Past Directors

Bhavesh Sheth
Bhavesh Sheth
Director
over 11 years ago
Jitesh Shah
Jitesh Shah
Additional Director
over 14 years ago
Gautam Thakkar
Gautam Thakkar
Additional Director
over 14 years ago
Madanlal Rajmani Dubey
Madanlal Rajmani Dubey
Director
over 26 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-18112020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Form DIR-12-21092018_signed
Form DIR-11-21092018_signed
Notice of resignation filed with the company-27082018
Acknowledgement received from company-27082018
Notice of resignation;-27082018
Proof of dispatch-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018