Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,701,600
Authorised Capital
1,710,000

Directors

Sipani Anil
Sipani Anil
Director
over 2 years ago
Preeti Sipani
Preeti Sipani
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Sethia
Ravi Sethia
Director
over 16 years ago
Rita Barnwal
Rita Barnwal
Director
over 18 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
over 18 years ago

Documents

Form MGT-7-20112020_signed
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-25102016