Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
almost 3 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
over 11 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 17 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Director
over 18 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
about 22 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-26072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-14072018
Proof of dispatch-14072018
Form DIR-11-14072018_signed
Notice of resignation filed with the company-14072018
Interest in other entities;-14072018
Acknowledgement received from company-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Optional Attachment-(1)-14072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017