Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Sudhir Kumarkantilal Gohil
Sudhir Kumarkantilal Gohil
Director
over 2 years ago
Harshit Gohil
Harshit Gohil
Director/Designated Partner
almost 14 years ago
Alka Gohil
Alka Gohil
Director
about 21 years ago

Charges

25 Lak
19 August 2013
Icici Bank Limited
25 Lak
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0

Documents

Form ADT-1-16092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form ADT-1-13012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-30062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form ADT-3-06022019_signed
Resignation letter-06022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed