Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Kirti Kumar Anantrai Mehta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ashok Vasani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Lalchand S Vasani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sunil Singh
Director
almost 18 years ago
almost 18 years ago
Suresh Rohiwal
Director
almost 18 years ago
almost 18 years ago
Documents
Form ADT-1-04082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
List of share holders, debenture holders;-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form ADT-1-07042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of resolution passed by the company-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
