Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,924,000
Authorised Capital
31,100,000

Directors

Kokila Chandravadan Gandhi
Kokila Chandravadan Gandhi
Director
over 2 years ago
Chandravadan Ratilal Gandhi
Chandravadan Ratilal Gandhi
Beneficial Owner
over 6 years ago
Parag Gandhi
Parag Gandhi
Beneficial Owner
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-08032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form ADT-1-15072017_signed
Copy of written consent given by auditor-15072017
Copy of the intimation sent by company-15072017
Optional Attachment-(1)-15072017
Form ADT-3-03052017-signed
Resignation letter-02052017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Form AOC-4-040316.OCT
Form MGT-7-270216.OCT