Company Information

CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,500,000

Directors

Sanjeev Chandur Advani
Sanjeev Chandur Advani
Director/Designated Partner
over 2 years ago
Kanika Advani
Kanika Advani
Director/Designated Partner
over 7 years ago

Past Directors

Chandur Shivandas Advani
Chandur Shivandas Advani
Director
over 22 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-18062020-signed
Form ADT-1-13012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-01102019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-19092019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-02082018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed