Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,080,000
Authorised Capital
3,100,000

Directors

Suman Sekhsaria
Suman Sekhsaria
Director/Designated Partner
over 2 years ago
Vinit Kumar Sekhsaria
Vinit Kumar Sekhsaria
Director/Designated Partner
over 2 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
over 9 years ago

Past Directors

Sunil Chokhani
Sunil Chokhani
Director
over 22 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
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
Form AOC-4-22112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-3-06102019_signed
Resignation letter-06102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form INC-22-01082017_signed
Copies of the utility bills as mentioned above (not older than two months)-31072017
Copy of board resolution authorizing giving of notice-31072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
Acknowledgement received from company-03072017
Proof of dispatch-03072017
Notice of resignation filed with the company-03072017
Form DIR-11-03072017_signed