Company Information

CIN
Status
Date of Incorporation
14 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
942,800
Authorised Capital
1,000,000

Directors

Mukesh Champalal Trivedi
Mukesh Champalal Trivedi
Director
over 2 years ago
Vijay Jesinglal Shah
Vijay Jesinglal Shah
Director
about 9 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 16 years ago
Sandip Ray
Sandip Ray
Director
almost 16 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form DIR-12-25112016_signed
Evidence of cessation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016