Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Toral Kavish Shah
Toral Kavish Shah
Director
about 2 years ago
Shital Ashish Ranwala
Shital Ashish Ranwala
Director
over 18 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Director
over 19 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form ADT-1-26122016_signed
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
FormSchV-291114 for the FY ending on-310314.OCT