Company Information
CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Akshay Satnaliwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Satnaliwala
Director
over 29 years ago
over 29 years ago
Past Directors
Kalpana Satnaliwala
Director
about 19 years ago
about 19 years ago
Charges
24 April 2018
Kotak Mahindra Bank Limited
85 Lak
24 April 2018
Others
0
24 April 2018
Others
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26072019
Form DPT-3-30062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form CHG-1-22052018_signed
Optional Attachment-(1)-22052018
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(2)-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Form MGT-7-03122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form DIR-11-31052017_signed
Notice of resignation filed with the company-30052017
