Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Lachmandas Sakhrani
Vijay Lachmandas Sakhrani
Director
over 2 years ago
Vandana Sakhrani
Vandana Sakhrani
Director/Designated Partner
about 8 years ago
Suneeta Sakhrani
Suneeta Sakhrani
Director
over 36 years ago

Past Directors

Firdause Homi Jila
Firdause Homi Jila
Director
about 20 years ago
Lachmandas Gangaram Sakhrani
Lachmandas Gangaram Sakhrani
Director
over 36 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-27112020-signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed