Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 2 years ago
Rachit Sanghvi
Rachit Sanghvi
Director/Designated Partner
almost 3 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 3 years ago
Gaurang Pradip Mehta
Gaurang Pradip Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
about 15 years ago
Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 17 years ago

Charges

0
07 June 2013
State Bank Of India
12 Crore
11 May 2013
State Bank Of India
12 Crore
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
planet_P25478561_CSNIKHIL15_20161016202102.xlsx
Form AOC-4-07102016_signed