Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,785,000
Authorised Capital
34,400,000

Directors

Sachin Chhabildas Sheth
Sachin Chhabildas Sheth
Beneficial Owner
over 2 years ago
Neha Sachin Sheth
Neha Sachin Sheth
Director
over 2 years ago

Past Directors

Suryakant Mahadeo Sawant
Suryakant Mahadeo Sawant
Director
about 10 years ago
Hasmukh Nanchand Parikh
Hasmukh Nanchand Parikh
Director
about 10 years ago
Sujata Sachin Sheth
Sujata Sachin Sheth
Additional Director
over 10 years ago
Shweta Sachin Sheth
Shweta Sachin Sheth
Additional Director
over 10 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form SH-8-21102020-signed
Form SH-9-21102020-signed
Affidavit as per rule 65(3)-20102020
Statement of assets and liabilities-20102020
Auditor's report-20102020
Optional Attachment-(3)-20102020
Copy of board resolution-20102020
Declaration by auditor(s)-20102020
Audited financial statements of last three years-20102020
Copy of Special Resolution-20102020
Optional Attachment-(1)-20102020
Copy of the board resolution-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(5)-20102020
Optional Attachment-(4)-20102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20102020
Details of the promoters of the company-20102020
Form MGT-14-03102020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29092020
Declaration by auditor(s)-29092020
Audited financial statements of last three years-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of the board resolution-29092020
Details of the promoters of the company-29092020