Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,226,000
Authorised Capital
12,000,000

Directors

Nikhil Sekhani
Nikhil Sekhani
Director/Designated Partner
about 2 years ago
Jhumarmal Sekhani
Jhumarmal Sekhani
Director
about 18 years ago

Past Directors

Dipti Sekhani
Dipti Sekhani
Director
about 15 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 19 years ago
Sumit Kumar Rathi
Sumit Kumar Rathi
Director
about 23 years ago
Lakshmi Kant Kamani
Lakshmi Kant Kamani
Director
about 31 years ago

Charges

2 Crore
30 September 2016
Icici Bank Limited
2 Crore
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed