Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,095,000
Authorised Capital
1,100,000

Directors

Aparana Makhijani
Aparana Makhijani
Director
over 2 years ago
Prakash Makhijani
Prakash Makhijani
Director/Designated Partner
over 2 years ago

Past Directors

Leeneshwari Makhijani
Leeneshwari Makhijani
Director
over 13 years ago

Documents

Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-20052019_signed
Directors report as per section 134(3)-20052019
Copy of the intimation sent by company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(3)-20052019
Form AOC-4-20052019_signed
Form MGT-7-18052019_signed
List of share holders, debenture holders;-16052019
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-15112016