Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
608,000
Authorised Capital
1,000,000

Directors

Arun Kumar Sancheti
Arun Kumar Sancheti
Director/Designated Partner
over 2 years ago
Sumermall Sancheti
Sumermall Sancheti
Beneficial Owner
over 2 years ago
Sunita Sancheti
Sunita Sancheti
Beneficial Owner
over 2 years ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
almost 3 years ago
Arihant Sancheti
Arihant Sancheti
Director/Designated Partner
almost 3 years ago

Past Directors

Sharad Nahata
Sharad Nahata
Additional Director
almost 11 years ago
Atanu Mukherjee
Atanu Mukherjee
Additional Director
over 11 years ago
Vivek Khemka
Vivek Khemka
Director
over 17 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-08042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-23102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-08102018-signed
Resignation letter-27092018
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017