Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Karnani
Surendra Kumar Karnani
Director
almost 3 years ago
Rakesh Kumar Shyamsukha
Rakesh Kumar Shyamsukha
Director
almost 3 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
about 21 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT