Company Information

CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,962,600
Authorised Capital
3,000,000

Directors

Jamna Jethanand Ramnani
Jamna Jethanand Ramnani
Director
over 2 years ago
Kavita Sharda
Kavita Sharda
Director
over 2 years ago
Bhavna Adiani
Bhavna Adiani
Director
about 16 years ago

Past Directors

Jethanand Thanwardas Ramnani
Jethanand Thanwardas Ramnani
Director
over 37 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19082019-signed
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Supplementary or Test audit report under section 143-01122018
Form AOC - 4 CFS-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form AOC - 4 CFS-14102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102017
Supplementary or Test audit report under section 143-11102017
Form AOC-4-05102017_signed