Company Information

CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director/Designated Partner
over 2 years ago
Madhu Dhupia
Madhu Dhupia
Director/Designated Partner
over 34 years ago

Past Directors

Anjanaben Ashvinkumar Patel
Anjanaben Ashvinkumar Patel
Director
over 4 years ago
Ashwinkumar Rajnikant Patel
Ashwinkumar Rajnikant Patel
Director
over 4 years ago
Nainish Nilesh Shah
Nainish Nilesh Shah
Director
about 16 years ago
Arvind Chimanlal Shah
Arvind Chimanlal Shah
Director
about 16 years ago

Documents

Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-02102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-141015.OCT
Form AOC-4-121015.OCT
Form ADT-1-130815.OCT