Company Information

CIN
Status
Date of Incorporation
18 February 1993
Listing Status
Unlisted
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
19,129,630
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Ankit Shroff
Shivani Ankit Shroff
Director/Designated Partner
over 1 year ago
Nitin Chunilal Mehta
Nitin Chunilal Mehta
Director/Designated Partner
almost 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
almost 18 years ago

Past Directors

Gauravkumar Sureshbhai Panchal
Gauravkumar Sureshbhai Panchal
Additional Director
about 5 years ago
Raj Kumar Singhi
Raj Kumar Singhi
Director
about 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-28112019_signed
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018