Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Neha Sahewala
Neha Sahewala
Director
over 2 years ago
Kailash Chand Sahewala
Kailash Chand Sahewala
Director
over 2 years ago
Puneet Sahewala
Puneet Sahewala
Director/Designated Partner
almost 3 years ago

Past Directors

Sneha Sahewala
Sneha Sahewala
Director
over 23 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Optional Attachment-(1)-21122017
Letter of appointment;-21122017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
List of share holders, debenture holders;-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016
Form AOC-4-121115.OCT
Form MGT-7-111115.OCT
Form ADT-1-161015.OCT
Form PAS-3-150415.OCT
Copy of resolution-060415.PDF
Resltn passed by the BOD-060415.PDF