Company Information

CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,000
Authorised Capital
2,490,000

Directors

Aneesh Satnaliwala
Aneesh Satnaliwala
Director
almost 3 years ago
Aloke Satnaliwala
Aloke Satnaliwala
Director
over 31 years ago

Past Directors

Makhanlal Satnaliwala
Makhanlal Satnaliwala
Director
over 34 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed