Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,506,000
Authorised Capital
1,600,000

Directors

Rashmi Baheti
Rashmi Baheti
Director/Designated Partner
over 2 years ago
Shradha Dhoot
Shradha Dhoot
Director/Designated Partner
over 3 years ago
Pushpa Dhoot
Pushpa Dhoot
Director
over 20 years ago

Past Directors

Rekha Mundhra
Rekha Mundhra
Additional Director
about 18 years ago
Shyam Sundar Maheshwari
Shyam Sundar Maheshwari
Additional Director
about 18 years ago
Kedar Nath Dhoot
Kedar Nath Dhoot
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(1)-13022017
Form DIR-12-13022017_signed
Optional Attachment-(1)-07022017
Form DIR-12-07022017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-181015.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
-161214.OCT