Company Information

CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,086,000
Authorised Capital
6,250,000

Directors

Arun Satnaliwala
Arun Satnaliwala
Director/Designated Partner
over 2 years ago
Abhinav Arunil
Abhinav Arunil
Director/Designated Partner
about 8 years ago

Past Directors

Bela Satnaliwala
Bela Satnaliwala
Additional Director
about 9 years ago
Shelly Arunil
Shelly Arunil
Additional Director
about 9 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 21 years ago
Sarwan Kumar Sharma
Sarwan Kumar Sharma
Director
about 32 years ago

Documents

Form INC-22-29102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29102020
Optional Attachment-(2)-29102020
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-01072019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed