Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,471,000
Authorised Capital
3,500,000

Directors

Devarsh Prabhudas Chaudhari
Devarsh Prabhudas Chaudhari
Director
over 8 years ago
Talpesh Mahendrabhai Patel
Talpesh Mahendrabhai Patel
Director
almost 12 years ago
Prabhudas Veljibhai Chaudhari
Prabhudas Veljibhai Chaudhari
Director
over 30 years ago
Sunil Kumar Pugalia
Sunil Kumar Pugalia
Director
over 30 years ago

Charges

1 Crore
14 February 2014
Union Bank Of India
1 Crore

Documents

Form DPT-3-17122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Letter of appointment;-01112017
Form DIR-12-01112017_signed
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed