Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,650,000
Authorised Capital
11,000,000
Directors
Jasvir Kumar H Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kevin Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Kumar H Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashitkumar H Sheth
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
26 July 2018
Kotak Mahindra Bank Limited
1 Crore
29 October 2021
Others
0
26 July 2018
Others
0
29 October 2021
Others
0
26 July 2018
Others
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-15042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-31072018_signed
Optional Attachment-(1)-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
