Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
690,200
Authorised Capital
4,100,000

Directors

Khushboo Shah
Khushboo Shah
Additional Director
over 2 years ago
Sushila Devi Bajaj
Sushila Devi Bajaj
Additional Director
over 10 years ago
Archana Shroff
Archana Shroff
Director
about 17 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
about 17 years ago

Past Directors

Ravi Joshi
Ravi Joshi
Additional Director
over 10 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 30 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-23122020-signed
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Form INC-28-17032020-signed
Optional Attachment-(1)-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-19082019-signed
Auditor?s certificate-17062019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copy of board resolution authorizing giving of notice-30072018
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Form AOC-4-23092017_signed