Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,876,000
Authorised Capital
5,000,000

Directors

Prerna Santhalia
Prerna Santhalia
Director/Designated Partner
over 2 years ago
Sunita Santhalia
Sunita Santhalia
Director
over 2 years ago

Past Directors

Sanjeev Kumar Santhalia
Sanjeev Kumar Santhalia
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Form AOC-4-24062017_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form ADT-1-150316.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-111114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT