Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,644,270
Authorised Capital
10,000,000

Directors

Parul Kirit Sheth
Parul Kirit Sheth
Director
over 19 years ago
Purnima Ramesh Sheth
Purnima Ramesh Sheth
Director
over 19 years ago
Dhaval Kirit Sheth
Dhaval Kirit Sheth
Director
over 19 years ago
Kirit Amritlal Sheth
Kirit Amritlal Sheth
Beneficial Owner
over 30 years ago
Ramesh Amritlal Sheth
Ramesh Amritlal Sheth
Beneficial Owner
over 30 years ago

Documents

Form DPT-3-09112020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed