Company Information

CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,198,128
Authorised Capital
8,000,000

Directors

Pradip Sheth
Pradip Sheth
Director/Designated Partner
over 2 years ago
Bhupendra Vora
Bhupendra Vora
Director
over 2 years ago
Dilip Shah
Dilip Shah
Director/Designated Partner
over 2 years ago
Virendra Kantilal Mehta
Virendra Kantilal Mehta
Director
over 34 years ago

Past Directors

Kirti Khimchand Mehta
Kirti Khimchand Mehta
Director
over 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form MGT-7-130116.OCT
Form AOC-4-101115.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT