Company Information

CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Jaswant Rai Sanghvi
Jaswant Rai Sanghvi
Director
over 2 years ago
Mahesh Kumar Daga
Mahesh Kumar Daga
Director/Designated Partner
over 24 years ago
Ravindra Parasrampuria
Ravindra Parasrampuria
Director/Designated Partner
over 29 years ago

Past Directors

Prabhavati Sanghvi
Prabhavati Sanghvi
Director
almost 22 years ago

Documents

Form DPT-3-17112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-12032019_signed
Resignation letter-12032019
Form MGT-7-18022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
FormSchV-271114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-291114.OCT