Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,845,000
Authorised Capital
6,000,000

Directors

Dharmesh Dhirendra Sheth
Dharmesh Dhirendra Sheth
Beneficial Owner
over 2 years ago
Surekha Dhirendra Sheth
Surekha Dhirendra Sheth
Beneficial Owner
over 2 years ago

Past Directors

Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-261215.OCT
Form AOC-4-121215.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT