Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Poddar
Sunil Kumar Poddar
Director
over 2 years ago
Nilesh Bakhai
Nilesh Bakhai
Director
almost 22 years ago
Sanjana Vakharia
Sanjana Vakharia
Director
about 32 years ago
Girish Vakharia
Girish Vakharia
Director
about 32 years ago

Documents

Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form66-180914 for the FY ending on-310314.OCT