Company Information

CIN
Status
Date of Incorporation
10 April 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
398,500
Authorised Capital
5,000,000

Directors

Tarang N Doshi
Tarang N Doshi
Director
over 10 years ago
Vedant Doshi
Vedant Doshi
Director
over 10 years ago
Rajesh Doshi
Rajesh Doshi
Director
over 17 years ago
Jayesh Doshi
Jayesh Doshi
Director
over 17 years ago
Nilesh Doshi
Nilesh Doshi
Director/Designated Partner
over 17 years ago
Pushpa Doshi
Pushpa Doshi
Director
about 27 years ago

Documents

Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form MGT-7-140316.OCT
Form AOC-4-130316.OCT
Form DIR-12-110815.OCT
Letter of Appointment-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Form23AC-071214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
FormSchV-240214 for the FY ending on-310313.OCT
Form23AC-240214 for the FY ending on-310313.OCT