Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,000
Authorised Capital
1,700,000

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Beneficial Owner
over 2 years ago
Madhubala Sheth
Madhubala Sheth
Beneficial Owner
almost 10 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
about 16 years ago

Past Directors

Chandrakant Nandlal Sheth
Chandrakant Nandlal Sheth
Director
about 16 years ago
Nagendra Prasad Sah
Nagendra Prasad Sah
Director
almost 19 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 19 years ago

Documents

Form AOC-4-03042021_signed
Form AOC - 4 CFS-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Supplementary or Test audit report under section 143-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC - 4 CFS-30102018_signed