Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,874,000
Authorised Capital
5,000,000

Directors

Chetan Doshi
Chetan Doshi
Director
over 2 years ago
Tarun Kumar Doshi
Tarun Kumar Doshi
Beneficial Owner
almost 6 years ago
Vimal Jaysukhlal Doshi
Vimal Jaysukhlal Doshi
Director
over 25 years ago
Shreyas Doshi
Shreyas Doshi
Director
over 25 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-30102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
Form DPT-3-27072019
Copy of the intimation sent by company-22042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form ADT-3-04102018-signed
Form ADT-1-22092018_signed
Resignation letter-22092018
Optional Attachment-(2)-22092018
Copy of resolution passed by the company-22092018
Optional Attachment-(1)-22092018
Copy of written consent given by auditor-22092018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017