Company Information

CIN
Status
Date of Incorporation
01 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,194,000
Authorised Capital
70,000,000

Directors

Gaurav Belani
Gaurav Belani
Director
over 2 years ago
Dorjee Sherpa
Dorjee Sherpa
Director/Designated Partner
over 2 years ago
Sourav Dasgupta
Sourav Dasgupta
Director
about 7 years ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
almost 41 years ago

Past Directors

Ghanshyam Das Choithwani
Ghanshyam Das Choithwani
Additional Director
over 6 years ago
Nikita Belani
Nikita Belani
Additional Director
over 6 years ago
Parimal Kumar Mullick
Parimal Kumar Mullick
Additional Director
over 7 years ago
Achint Jhunjhunwala
Achint Jhunjhunwala
Director
about 10 years ago
Jayanta Chowdhury
Jayanta Chowdhury
Director
almost 12 years ago
Bhavna Belani
Bhavna Belani
Director
over 29 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DIR-12-23102019_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
List of share holders, debenture holders;-15102019
Form DPT-3-18092019-signed
Form DPT-3-11092019-signed
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Form INC-22-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-29092018_signed