Company Information
CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,965,650
Authorised Capital
10,000,000
Directors
Mitesh Chandrakant Sheth
Beneficial Owner
over 2 years ago
over 2 years ago
Atulkumar Jayantilal Sheth
Director
over 2 years ago
over 2 years ago
Charges
27 February 2020
Hdfc Bank Limited
40 Lak
27 February 2020
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-15122020-signed
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
