Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Rajkumar Jivraj Sekhani
Rajkumar Jivraj Sekhani
Director/Designated Partner
over 2 years ago
Nawal Sharma
Nawal Sharma
Director/Designated Partner
about 6 years ago
Bimladevi Sekhani
Bimladevi Sekhani
Beneficial Owner
almost 31 years ago

Documents

Form DPT-3-04082020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-05072019
Form DPT-3-30062019
Form PAS-3-28032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
Form GNL-2-26022019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08022019
Optional Attachment-(1)-08022019
Form MGT-14-04022019-signed
Altered memorandum of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Form AOC-5-20112018-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of board resolution-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Declaration by first director-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018