Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,041,000
Authorised Capital
20,000,000

Directors

Vineet Seksaria
Vineet Seksaria
Additional Director
over 8 years ago

Past Directors

Anju Neotia
Anju Neotia
Director
over 21 years ago
Aashish Neotia
Aashish Neotia
Director
over 21 years ago
Aditya Neotia
Aditya Neotia
Director
about 29 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-02082018_signed
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed