Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,600
Authorised Capital
2,000,000

Past Directors

Anil Chhaganlal Kotak
Anil Chhaganlal Kotak
Additional Director
over 10 years ago
Supriyo Roy
Supriyo Roy
Additional Director
over 10 years ago
Rajesh Pravin Chandra Mehta
Rajesh Pravin Chandra Mehta
Additional Director
over 10 years ago
Amar Rajnikant Seth
Amar Rajnikant Seth
Director
about 12 years ago
Dipak Karsandas Shah
Dipak Karsandas Shah
Director
over 14 years ago
Narendra Laxmidas Kapadia
Narendra Laxmidas Kapadia
Director
over 14 years ago
Krishna Murari Tibrewala
Krishna Murari Tibrewala
Director
over 14 years ago
Manish Tibrewala
Manish Tibrewala
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form DIR-12-111115.OCT
Form DIR-12-091115.OCT
Form ADT-1-211015.OCT
Form DIR-11-300515.OCT