Company Information

CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,000
Authorised Capital
3,000,000

Directors

Dilip Vasani
Dilip Vasani
Director/Designated Partner
over 6 years ago
Ashok Vasani
Ashok Vasani
Director
almost 23 years ago
Lalchand S Vasani
Lalchand S Vasani
Director
almost 23 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-01072019_signed
Notice of resignation;-27062019
Evidence of cessation;-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
Optional Attachment-(1)-15092017
Form ADT-3-13092017-signed
Resignation letter-12092017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016