Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahesh Gupta
Mahesh Gupta
Director
over 2 years ago
Raj Kumari Agarwal
Raj Kumari Agarwal
Director
over 14 years ago

Past Directors

Mansukhlal Amichand Vora
Mansukhlal Amichand Vora
Director
almost 29 years ago
Rupesh Whora
Rupesh Whora
Director
almost 29 years ago
Jayantilal Amichand Whora
Jayantilal Amichand Whora
Director
almost 29 years ago
Vikram Mansukhlal Vora
Vikram Mansukhlal Vora
Director
almost 29 years ago
Ashok Kumar Turakhia
Ashok Kumar Turakhia
Director
almost 29 years ago

Charges

10 April 2023
Others
0
10 April 2023
Others
0
10 April 2023
Others
0
10 April 2023
Others
0

Documents

Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-28122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form DPT-3-22122020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-26102017_signed