Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,932,680
Authorised Capital
12,100,000

Directors

Raj Mahtani
Raj Mahtani
Director/Designated Partner
over 2 years ago
Navin Chowdhury
Navin Chowdhury
Director/Designated Partner
over 5 years ago

Past Directors

Sati Mahtani
Sati Mahtani
Director
almost 24 years ago

Documents

Evidence of cessation;-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Interest in other entities;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Declaration by first director-08072020
Notice of resignation;-08072020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form ADT-1-17032020_signed
Copy of written consent given by auditor-14032020
List of share holders, debenture holders;-14032020
Copy of resolution passed by the company-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-08122017_signed