Company Information

CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
450,500
Authorised Capital
500,000

Directors

Satyanarayan Kalani
Satyanarayan Kalani
Director
over 23 years ago

Past Directors

Sharad Kalani
Sharad Kalani
Additional Director
over 13 years ago
Sushil Malpani
Sushil Malpani
Director
over 37 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016