Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,279,500
Authorised Capital
21,000,000

Directors

Lalit Narpat Choudhary
Lalit Narpat Choudhary
Director
almost 2 years ago
Manish Chhalani
Manish Chhalani
Director/Designated Partner
over 2 years ago
Lalit Kumar Kankaria
Lalit Kumar Kankaria
Director
over 28 years ago

Past Directors

Gaurav Kankaria
Gaurav Kankaria
Director
about 20 years ago

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Optional Attachment-(1)-24062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Proof of dispatch-19122017
Acknowledgement received from company-19122017
Form DIR-11-19122017_signed
Notice of resignation filed with the company-19122017
Optional Attachment-(3)-18122017
Proof of dispatch-18122017
Acknowledgement received from company-18122017
Notice of resignation filed with the company-18122017
Notice of resignation;-18122017
Optional Attachment-(1)-18122017
Form DIR-12-18122017_signed