Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
1,500,000

Directors

Aman Sekhani
Aman Sekhani
Director/Designated Partner
over 2 years ago
Pannalal Sekhani
Pannalal Sekhani
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Form INC-22-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Optional Attachment-(1)-20122018
Copy of board resolution authorizing giving of notice-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed