Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,358,000
Authorised Capital
2,500,000

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Beneficial Owner
over 2 years ago
Atulkumar Jayantilal Sheth
Atulkumar Jayantilal Sheth
Director
over 2 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
about 3 years ago
Bhavesh Chandulal Sheth
Bhavesh Chandulal Sheth
Director
over 15 years ago
Ganesh Kumar Bajaj
Ganesh Kumar Bajaj
Director
almost 18 years ago
Hitesh C Sheth
Hitesh C Sheth
Director
almost 19 years ago

Past Directors

Madhubala Sheth
Madhubala Sheth
Director
almost 18 years ago
Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
over 23 years ago

Documents

Form AOC-4-04042021_signed
Form AOC - 4 CFS-03042021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-03112018_signed