Company Information

CIN
Status
Date of Incorporation
08 April 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
594,500
Authorised Capital
750,000

Directors

Vikash Makani
Vikash Makani
Director
over 14 years ago
Bharat Kumar Makani
Bharat Kumar Makani
Director/Designated Partner
over 14 years ago
Divesh Makani
Divesh Makani
Director
over 14 years ago
Amit Parekh
Amit Parekh
Director/Designated Partner
almost 15 years ago
Rajesh Mehta
Rajesh Mehta
Additional Director
almost 15 years ago

Past Directors

Sudeshna Chakravarty
Sudeshna Chakravarty
Director
over 27 years ago
Somnath Chakravarty
Somnath Chakravarty
Director
over 49 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Form MGT-7A-16032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
Form AOC-4-12032022_signed
Form AOC-4-12022021_signed
Form MGT-7-07022021_signed
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
List of share holders, debenture holders;-03022021
Form DPT-3-29092020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form DPT-3-08072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed