Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
600,000

Directors

Pranlal Manilal Kamani
Pranlal Manilal Kamani
Director
over 18 years ago

Past Directors

Smita Kamani
Smita Kamani
Additional Director
over 14 years ago
Dhairyakant Gandhi
Dhairyakant Gandhi
Director
about 25 years ago
Ambrish Dhairyakant Gandhi
Ambrish Dhairyakant Gandhi
Director
about 25 years ago
Mahendra Himatlal Kampani
Mahendra Himatlal Kampani
Director
over 29 years ago
Devang Dhairyakant Gandhi
Devang Dhairyakant Gandhi
Director
over 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF