Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chandan Purshottam Bhambani
Chandan Purshottam Bhambani
Director
over 22 years ago
Prem Lachmandas Bhambani
Prem Lachmandas Bhambani
Director
over 22 years ago

Past Directors

Lavina Chandan Bhambani
Lavina Chandan Bhambani
Additional Director
over 15 years ago
Nikhil Chandan Bhambani
Nikhil Chandan Bhambani
Additional Director
over 19 years ago

Documents

Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-06112020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-29112019-signed
Form DIR-12-16112019_signed
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration by first director-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Copy of written consent given by auditor-25102016