Company Information

CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,310,000
Authorised Capital
40,000,000

Directors

Jitesh Tahlani
Jitesh Tahlani
Director/Designated Partner
over 2 years ago
Dilip Tahlani
Dilip Tahlani
Director/Designated Partner
over 2 years ago
Rajesh Khushwani
Rajesh Khushwani
Director/Designated Partner
almost 3 years ago
Shweta Khushwani
Shweta Khushwani
Director/Designated Partner
over 21 years ago

Past Directors

Navin Tahlani
Navin Tahlani
Additional Director
over 2 years ago

Charges

16 Lak
04 March 2009
Punjab National Bank
16 Lak
11 November 2021
Idbi Bank Limited
0
04 March 2009
Punjab National Bank
0
11 November 2021
Idbi Bank Limited
0
04 March 2009
Punjab National Bank
0
11 November 2021
Idbi Bank Limited
0
04 March 2009
Punjab National Bank
0

Documents

Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed