Company Information

CIN
Status
Date of Incorporation
28 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,354,500
Authorised Capital
25,000,000

Directors

Anubha Dhandhania
Anubha Dhandhania
Director
over 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 2 years ago
Ansuya Jhunjhunwala
Ansuya Jhunjhunwala
Director
almost 3 years ago

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-30072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-24112016