Company Information

CIN
Status
Date of Incorporation
15 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
856,000
Authorised Capital
1,000,000

Directors

Mayank Pandya
Mayank Pandya
Director
over 14 years ago
Pandya Pradipkumar Jagjivandas
Pandya Pradipkumar Jagjivandas
Director
almost 28 years ago
Heena Pradipkumar Pandya
Heena Pradipkumar Pandya
Director
about 28 years ago

Documents

Form ADT-1-03062020_signed
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Form ADT-3-11032020_signed
Resignation letter-11032020
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-311015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT