Company Information

CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
25,466,000
Authorised Capital
25,500,000

Directors

Atulkumar Jayantilal Sheth
Atulkumar Jayantilal Sheth
Director
over 2 years ago
Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Director
over 2 years ago
Madhubala Sheth
Madhubala Sheth
Beneficial Owner
almost 10 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
about 26 years ago

Past Directors

Chandrakant Nandlal Sheth
Chandrakant Nandlal Sheth
Director
about 27 years ago

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-18112016_signed
Optional Attachment-(1)-17112016