Company Information

CIN
Status
Date of Incorporation
29 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,200,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director/Designated Partner
almost 3 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director/Designated Partner
almost 3 years ago
Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
almost 3 years ago

Past Directors

Anjani Kumar Dhanuka
Anjani Kumar Dhanuka
Director
about 7 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
about 17 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Director
over 18 years ago

Documents

Form DPT-3-26122020_signed
Evidence of cessation;-18012020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Interest in other entities;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Acknowledgement received from company-16072018
Form DIR-11-16072018_signed
Notice of resignation filed with the company-16072018
Form DIR-12-16072018_signed
Proof of dispatch-16072018
Interest in other entities;-14072018
Notice of resignation;-14072018