Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,307,000
Authorised Capital
2,600,000

Directors

Dharmesh Dhirendra Sheth
Dharmesh Dhirendra Sheth
Director/Designated Partner
over 2 years ago
Surekha Dhirendra Sheth
Surekha Dhirendra Sheth
Director/Designated Partner
over 2 years ago

Past Directors

Anita Swaika
Anita Swaika
Director
over 19 years ago
Subhash Chandra Swaika
Subhash Chandra Swaika
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-18102019-signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed