Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,000
Authorised Capital
5,000,000

Directors

Sheul Sanghvi
Sheul Sanghvi
Director/Designated Partner
about 2 years ago
Gaurav Sanghvi
Gaurav Sanghvi
Director/Designated Partner
about 26 years ago

Documents

Form MGT-7-15122019_signed
Form INC-22-11122019_signed
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
List of share holders, debenture holders;-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 the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Altered memorandum of association-02062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016