Company Information

CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,845,000
Authorised Capital
15,300,000

Past Directors

Nilesh Shamji Bharani
Nilesh Shamji Bharani
Additional Director
about 16 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Additional Director
about 16 years ago
Ashok Kumar Agrawalla
Ashok Kumar Agrawalla
Director
over 20 years ago

Charges

2 Crore
30 January 2013
Icici Bank Limited
2 Crore
30 January 2013
Icici Bank Limited
0
30 January 2013
Icici Bank Limited
0
30 January 2013
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-14-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed