Company Information

CIN
Status
Date of Incorporation
04 December 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,600
Authorised Capital
2,000,000

Directors

Prabha Purushottam Bhide
Prabha Purushottam Bhide
Beneficial Owner
almost 6 years ago
Malti Prabodh Sanghvi
Malti Prabodh Sanghvi
Director
about 24 years ago
Ritesh Prabodh Sanghvi
Ritesh Prabodh Sanghvi
Director
over 27 years ago

Past Directors

Falguni Ritesh Sanghvi
Falguni Ritesh Sanghvi
Additional Director
over 18 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form ADT-1-130115.OCT