Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,970,000
Authorised Capital
15,000,000

Directors

Harsh Baheti
Harsh Baheti
Director/Designated Partner
over 2 years ago
Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
over 3 years ago
Panna Lal Kasat
Panna Lal Kasat
Director/Designated Partner
over 3 years ago
Shradha Dhoot
Shradha Dhoot
Beneficial Owner
about 6 years ago
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
about 6 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
about 6 years ago
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
almost 8 years ago
Krishna Murari Lal
Krishna Murari Lal
Director
over 21 years ago

Past Directors

Kedar Nath Dhoot
Kedar Nath Dhoot
Director
over 17 years ago
Suryamani Uditnarain Pathak
Suryamani Uditnarain Pathak
Director
over 29 years ago
Dharm Narayan Thakur
Dharm Narayan Thakur
Director
over 29 years ago

Documents

Form MGT-14-09012021_signed
Form AOC - 4 CFS-16032020_signed
Supplementary or Test audit report under section 143-14032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032020
Form AOC-4-25022020_signed
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 21-02-2020
Optional Attachment-(1)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 21-02-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 21-02-2020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Evidence of cessation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Optional Attachment-(1)-27122017
Letter of appointment;-27122017