Company Information

CIN
Status
Date of Incorporation
13 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,878,000
Authorised Capital
5,000,000

Directors

Sparsh Sitani
Sparsh Sitani
Director
over 2 years ago
Lalit Kumar Sitani
Lalit Kumar Sitani
Director
about 33 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-15122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form ADT-1-13122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Form AOC-4-081215.OCT
Form ADT-1-071215.OCT
Form MGT-7-071215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT