Company Information

CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
over 17 years ago
Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
over 27 years ago

Past Directors

Raj Karan Lunawat
Raj Karan Lunawat
Additional Director
almost 3 years ago
Poonam Dugar
Poonam Dugar
Additional Director
over 12 years ago

Documents

Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
List of share holders, debenture holders;-22072019
Optional Attachment-(1)-22072019
Form MGT-7-22072019_signed
Form AOC-4-14072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form AOC-4-15072018_signed
List of share holders, debenture holders;-20072017
Optional Attachment-(1)-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed