Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Khilen Shah
Khilen Shah
Director/Designated Partner
about 2 years ago
Sunil Kumar Bhuwalka
Sunil Kumar Bhuwalka
Director/Designated Partner
over 6 years ago
Rahul Bhuwalka
Rahul Bhuwalka
Director/Designated Partner
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-14092019_signed
Declaration under section 90-11092019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
Form DIR-11-160315.OCT