Company Information

CIN
Status
Date of Incorporation
15 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
62,900,000
Authorised Capital
72,500,000

Directors

Vishal Vijay Naik
Vishal Vijay Naik
Director
almost 18 years ago
Jayesh Nanubhai Naik
Jayesh Nanubhai Naik
Beneficial Owner
almost 18 years ago
Sanjay Lachhiramka
Sanjay Lachhiramka
Director
almost 22 years ago

Past Directors

Keshav Jaipuria
Keshav Jaipuria
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-26082019_signed
Declaration under section 90-24082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed