Company Information

CIN
Status
Date of Incorporation
25 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sheul Sanghvi
Sheul Sanghvi
Director
about 2 years ago
Gaurav Sanghvi
Gaurav Sanghvi
Director
over 24 years ago

Past Directors

Virendra Kumar Sanghvi
Virendra Kumar Sanghvi
Director
over 24 years ago

Documents

Form DIR-11-05022021_signed
Form DIR-12-05102020_signed
Evidence of cessation;-29092020
Interest in other entities;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Proof of dispatch-29092020
Notice of resignation filed with the company-29092020
Acknowledgement received from company-29092020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form INC-22-28042017_signed