Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,489,600
Authorised Capital
15,500,000

Directors

Rashmi Sachdev
Rashmi Sachdev
Beneficial Owner
over 13 years ago
Gagan Sachdev
Gagan Sachdev
Director/Designated Partner
over 13 years ago

Past Directors

Varsha Jain
Varsha Jain
Director
over 21 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 21 years ago

Charges

0
29 March 2005
Syndicate Bank
25 Lak
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-051115.OCT