Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,752,000
Authorised Capital
21,000,000

Directors

Sangeeta Sadani
Sangeeta Sadani
Director/Designated Partner
over 2 years ago

Past Directors

Shishir Sadani
Shishir Sadani
Additional Director
almost 10 years ago
Sushil Kumar Sadani
Sushil Kumar Sadani
Additional Director
almost 10 years ago

Documents

Form ADT-3-09062020_signed
Resignation letter-09062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form ADT-3-05092018-signed
Form ADT-1-04092018_signed
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Resignation letter-03092018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form SH-7-08032017-signed
Copy of the resolution for alteration of capital;-03032017
Altered memorandum of assciation;-03032017
Form DIR-11-21122016_signed
Notice of resignation filed with the company-17122016
Proof of dispatch-17122016
Form DIR-12-15122016_signed
Evidence of cessation;-12122016