Company Information

CIN
Status
Date of Incorporation
28 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
618,800
Authorised Capital
2,500,000

Directors

Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director/Designated Partner
over 33 years ago

Past Directors

Gaurav Belani
Gaurav Belani
Additional Director
almost 11 years ago
Bhavna Belani
Bhavna Belani
Director
over 33 years ago

Charges

80 Lak
21 November 2002
Canara Bank
80 Lak
21 November 2002
Canara Bank
0
21 November 2002
Canara Bank
0

Documents

Form DPT-3-21122020_signed
Form MSME FORM I-15082020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-15102019-signed
Form DPT-3-16092019-signed
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form INC-22-27102017_signed
Copy of board resolution authorizing giving of notice-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171025
Instrument(s) of creation or modification of charge;-24102017