Company Information

CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,491,000
Authorised Capital
4,500,000

Directors

Manju Devi Doshi
Manju Devi Doshi
Director
over 7 years ago
Arun Kumar Doshi
Arun Kumar Doshi
Director
over 38 years ago

Past Directors

Ashok Kumar Doshi
Ashok Kumar Doshi
Director
over 38 years ago

Documents

List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Notice of resignation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Resltn passed by the BOD-131114.PDF