Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,257,500
Authorised Capital
6,500,000

Directors

Shalini Vyas
Shalini Vyas
Director/Designated Partner
over 2 years ago
Laxmikant Vyas
Laxmikant Vyas
Director/Designated Partner
over 2 years ago
Deepesh Vyas
Deepesh Vyas
Director
over 2 years ago
Bhupesh Vyas
Bhupesh Vyas
Director/Designated Partner
over 2 years ago
Rupesh Vyas
Rupesh Vyas
Director/Designated Partner
over 2 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
almost 18 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
about 16 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
almost 18 years ago
Banita Dalmia
Banita Dalmia
Director
over 22 years ago

Documents

Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form BEN - 2-07082019_signed
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(5)-07082019
Declaration under section 90-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(4)-07082019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016