Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,146,000
Authorised Capital
22,500,000

Directors

Ekansh Ladhani
Ekansh Ladhani
Director/Designated Partner
over 2 years ago
Gulab Chand
Gulab Chand
Director/Designated Partner
over 2 years ago
Kaushalya Devi
Kaushalya Devi
Director/Designated Partner
about 17 years ago

Past Directors

Rakesh Ghawri
Rakesh Ghawri
Director
over 26 years ago

Documents

Form BEN - 2-28092020_signed
Form BEN - 2-28092020
Declaration under section 90-28092020
Form DPT-3-14052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Supplementary or Test audit report under section 143-07032020
Form AOC - 4 CFS-07032020
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Directors report as per section 134(3)-25102018