Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,408,000
Authorised Capital
3,000,000

Directors

Hanuman Sampatlal Sekhani
Hanuman Sampatlal Sekhani
Director
over 16 years ago
Shrey Prakash Sekhani
Shrey Prakash Sekhani
Director
over 16 years ago

Documents

Form ADT-1-27042020_signed
Copy of written consent given by auditor-27042020
Copy of resolution passed by the company-27042020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered memorandum of association-11022020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-09102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed