Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
1,000,000

Directors

Aman Sekhani
Aman Sekhani
Director/Designated Partner
over 2 years ago
Pannalal Sekhani
Pannalal Sekhani
Director/Designated Partner
over 7 years ago

Past Directors

Mehak Sekhani
Mehak Sekhani
Additional Director
over 6 years ago
Pinky Sekhani
Pinky Sekhani
Additional Director
over 6 years ago
Gazal Sekhani
Gazal Sekhani
Director
about 13 years ago
Shanti Devi Sekhani
Shanti Devi Sekhani
Director
over 25 years ago

Charges

3 Crore
28 November 2014
Reliance Capital Ltd
3 Crore
28 November 2014
Reliance Capital Ltd
0
28 November 2014
Reliance Capital Ltd
0
28 November 2014
Reliance Capital Ltd
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-30122020
Form DPT-3-22042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Declaration by first director-13072019
Optional Attachment-(1)-13072019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed