Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,908,500
Authorised Capital
25,000,000

Directors

Uday Ramakant Parab
Uday Ramakant Parab
Director/Designated Partner
over 7 years ago
Shreyaben Girishbhai Patel
Shreyaben Girishbhai Patel
Director
almost 8 years ago

Past Directors

Pratikshaben Rajeshbhai Patel
Pratikshaben Rajeshbhai Patel
Director
almost 8 years ago
Sandip Nannavre
Sandip Nannavre
Additional Director
over 10 years ago
Mahendrakumar Shankarlal Thakkar
Mahendrakumar Shankarlal Thakkar
Additional Director
over 11 years ago
Kundan Mal Banthia
Kundan Mal Banthia
Additional Director
over 12 years ago
Kamal Singh Nahata
Kamal Singh Nahata
Additional Director
over 12 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Additional Director
about 13 years ago
Kiritkumar Mohanlal Patel
Kiritkumar Mohanlal Patel
Director
over 15 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
over 28 years ago
Sanjay Shah
Sanjay Shah
Director
over 28 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-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
Notice of resignation;-30112018
Evidence of cessation;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form DIR-12-08082018_signed
Optional Attachment-(1)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(2)-07082018
Interest in other entities;-07082018
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form e-CODS-12032018_signed
Copy of the intimation sent by company-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed