Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,744,000
Authorised Capital
8,750,000
Directors
Jai Kumar Pandya
Beneficial Owner
over 2 years ago
over 2 years ago
Raunak Pandya
Director
over 2 years ago
over 2 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Form AOC - 4 CFS-29012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 09-01-2020
Form AOC-4-20112019_signed marked as defective by Registrar on 09-01-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019 marked as defective by Registrar on 09-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 09-01-2020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Supplementary or Test audit report under section 143-13022019
Form AOC - 4 CFS-13022019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-20122018_signed
