Company Information
CIN
Status
Date of Incorporation
08 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,488,900
Authorised Capital
20,000,000
Directors
Ami Doshi
Director/Designated Partner
over 20 years ago
over 20 years ago
Nilesh Doshi
Director/Designated Partner
over 32 years ago
over 32 years ago
Documents
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form INC-22-20042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Copy of board resolution authorizing giving of notice-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Form AOC-4-21122016_signed
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed
Form PAS-3-16122016_signed
Copy of Board or Shareholders? resolution-16122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122016
Complete record of private placement offers and acceptances in Form PAS-5.-16122016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form23AC-071214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
