Company Information

CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,230,000
Authorised Capital
1,250,000

Directors

Renu Vimal Kacholia
Renu Vimal Kacholia
Director
over 10 years ago
Pranav Vimal Kacholia
Pranav Vimal Kacholia
Director
over 18 years ago

Past Directors

Vimalkishore Gokulchand Kacholia
Vimalkishore Gokulchand Kacholia
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Evidence of cessation;-19062018
Interest in other entities;-19062018
Form DIR-12-19062018_signed
FormSchV-021215 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-071015.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form 23B for period 010413 to 310314-221013.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT