Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,243,000
Authorised Capital
1,250,000

Directors

Manherlal Vanecnand Sanghavi
Manherlal Vanecnand Sanghavi
Director
over 2 years ago
Sanjay Manharlal Sanghavi
Sanjay Manharlal Sanghavi
Director
over 2 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Director
almost 20 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
almost 20 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of other Entity(s)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Details of other Entity(s)-29032017
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016