Company Information
CIN
Status
Date of Incorporation
07 July 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,272,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Jatin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepali Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamlesh Pancholi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidhi Avlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Joshi
Company Secretary
over 3 years ago
over 3 years ago
Himanshu Anantray Ajmera
Director
about 32 years ago
about 32 years ago
Past Directors
Kamlesh Harkishandas Mehta
Whole Time Director
almost 13 years ago
almost 13 years ago
Atul Kaushik
Director
almost 16 years ago
almost 16 years ago
Vikram Nalin Pancholi
Director
over 21 years ago
over 21 years ago
Bhavya Mukesh Lakhani
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-07122020-signed
Form ADT-1-02102020_signed
Form MGT-14-28092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Secretarial Audit Report-07122019
Copy of MGT-8-07122019
Company CSR policy as per section 135(4)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form AOC-4-07122019
Form MGT-7-07122019_signed
Form MGT-15-16112019_signed
Form MGT-14-11112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Optional Attachment-(1)-01112019
Form MR-1-13062019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13062019
Copy of shareholders resolution-13062019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-13062019