Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,252,600
Authorised Capital
11,300,000

Directors

Pradeep Meghji Dodhia
Pradeep Meghji Dodhia
Director/Designated Partner
over 2 years ago
Minesh Subhash Dodhia
Minesh Subhash Dodhia
Director/Designated Partner
almost 5 years ago
Bhavik Arvind Jakharia
Bhavik Arvind Jakharia
Director/Designated Partner
almost 5 years ago

Past Directors

Deoki Nand Bajoria
Deoki Nand Bajoria
Director
over 15 years ago
Deepak Kumar Bajoria
Deepak Kumar Bajoria
Director
over 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27072019
Notice of resignation filed with the company-19042018
Form DIR-11-19042018_signed
Proof of dispatch-19042018
Acknowledgement received from company-19042018
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Interest in other entities;-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed