Company Information

CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
160,000
Authorised Capital
250,000

Directors

Rehmat Ali Dhanani
Rehmat Ali Dhanani
Director/Designated Partner
over 2 years ago
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
almost 27 years ago

Past Directors

Somnath Pyne
Somnath Pyne
Director
almost 26 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-24112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-14122017_signed
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016