Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Pooja Nihalani
Pooja Nihalani
Whole Time Director
over 2 years ago
Sunil Nihalani
Sunil Nihalani
Director
about 31 years ago

Past Directors

Gopichand Nihalani
Gopichand Nihalani
Director
about 31 years ago

Charges

20 Lak
29 October 2013
United Bank Of India
20 Lak
29 October 2013
United Bank Of India
0
29 October 2013
United Bank Of India
0
29 October 2013
United Bank Of India
0
29 October 2013
United Bank Of India
0
29 October 2013
United Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042016
Directors report as per section 134(3)-05042016
Form AOC-4-05042016_signed
Form23AC-280415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form MGT-14-141214.OCT
Copy of resolution-131214.PDF
-141214.OCT