Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,300,000
Authorised Capital
16,300,000

Directors

Kanahiyalal Ramchand Dewani
Kanahiyalal Ramchand Dewani
Beneficial Owner
over 2 years ago
Mukesh Kumar Malkani
Mukesh Kumar Malkani
Director/Designated Partner
over 4 years ago
Rohan Menghani Thakur
Rohan Menghani Thakur
Director/Designated Partner
about 9 years ago
Dhaval Jawaharmal Jawaharmal Chandan
Dhaval Jawaharmal Jawaharmal Chandan
Director
about 15 years ago
Paras Mal Lodha
Paras Mal Lodha
Director
over 16 years ago
Ashish Burman
Ashish Burman
Director
over 16 years ago

Past Directors

Vinay Kanahiyalal Dewani
Vinay Kanahiyalal Dewani
Director
about 12 years ago
Thakur Hotchand Menghani
Thakur Hotchand Menghani
Additional Director
over 13 years ago
Gagan Surendra Singh
Gagan Surendra Singh
Director
over 13 years ago
Krishnamurthy Murlidhar Kaujalgi
Krishnamurthy Murlidhar Kaujalgi
Director
about 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 15 years ago
Sudhir Budhraja
Sudhir Budhraja
Director
over 16 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
over 16 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 17 years ago

Charges

0
16 February 2017
Standard Chartered Bank
92 Lak
16 February 2017
Standard Chartered Bank
0
16 February 2017
Standard Chartered Bank
0
16 February 2017
Standard Chartered Bank
0

Documents

Form DPT-3-22062020-signed
Form INC-22-20062020_signed
Copy of board resolution authorizing giving of notice-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Optional Attachment-(1)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Form MGT-7-04122017_signed