Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,912,000
Authorised Capital
13,000,000

Directors

Raj Kumar Sukhani
Raj Kumar Sukhani
Beneficial Owner
over 2 years ago
Vedant Sukhani
Vedant Sukhani
Beneficial Owner
over 6 years ago

Past Directors

Varsha Sukhani
Varsha Sukhani
Additional Director
over 9 years ago
Amita Sukhani
Amita Sukhani
Director
almost 27 years ago
Shanti Paul Bhanshali
Shanti Paul Bhanshali
Director
almost 29 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-05122020-signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-3-19082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Resignation letter-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-11122018_signed