Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,910,000
Authorised Capital
50,000,000

Directors

Sandeep Kumar Goyal
Sandeep Kumar Goyal
Director
over 2 years ago
Nimesh Makharia
Nimesh Makharia
Director/Designated Partner
about 31 years ago

Past Directors

Hoshang Phiroz Rana
Hoshang Phiroz Rana
Director
over 24 years ago
Prabha Deorah
Prabha Deorah
Director
about 31 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Evidence of cessation;-20072018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016