Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,141,000
Authorised Capital
2,000,000

Directors

Shyam Sunder Ramchand Sabnani
Shyam Sunder Ramchand Sabnani
Director
almost 3 years ago
Keshav Ishwar Sabnani
Keshav Ishwar Sabnani
Director/Designated Partner
over 6 years ago

Past Directors

Chandra Ishwar Sabnani
Chandra Ishwar Sabnani
Director
almost 27 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
over 32 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Resignation letter-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
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