Company Information

CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
Saibal Das
Saibal Das
Director
over 9 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
over 11 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 23 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-14092019_signed
Optional Attachment-(1)-14092019
Declaration under section 90-14092019
Form DPT-3-27072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-11-31052017_signed
Proof of dispatch-30052017
Acknowledgement received from company-30052017
Form DIR-12-30052017_signed
Notice of resignation filed with the company-30052017
Interest in other entities;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Letter of appointment;-29052017