Company Information

CIN
Status
Date of Incorporation
13 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,200
Authorised Capital
1,500,000

Directors

Satish Ramnani
Satish Ramnani
Additional Director
over 2 years ago
Rakesh Ramnani
Rakesh Ramnani
Additional Director
over 2 years ago
Seema Bhagwan Ramnani
Seema Bhagwan Ramnani
Director
about 38 years ago

Past Directors

Bhagwan Ramnani
Bhagwan Ramnani
Director
about 38 years ago

Documents

Form DPT-3-29122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-24102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-13062019_signed
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(5)-12062019
Optional Attachment-(2)-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Optional Attachment-(4)-12062019
Optional Attachment-(3)-12062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC - 4 CFS-14102017_signed