Company Information

CIN
Status
Date of Incorporation
13 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,854,000
Authorised Capital
4,000,000

Directors

Raghvendra Mohta
Raghvendra Mohta
Director/Designated Partner
over 2 years ago
Arun Satnaliwala
Arun Satnaliwala
Director/Designated Partner
over 2 years ago
Siddharth K Lohariwal
Siddharth K Lohariwal
Additional Director
almost 17 years ago

Past Directors

Suresh Kumar Saraf
Suresh Kumar Saraf
Additional Director
about 15 years ago
Vinay Mohindar .
Vinay Mohindar .
Director
over 17 years ago
Sandeep Singhania
Sandeep Singhania
Director
over 18 years ago
Harish Bagla
Harish Bagla
Director
almost 20 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT