Company Information

CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhruv Suraiya
Dhruv Suraiya
Director/Designated Partner
almost 2 years ago
Amit Chordia
Amit Chordia
Director/Designated Partner
about 2 years ago

Past Directors

Avinash Chordia
Avinash Chordia
Director
about 18 years ago
Anita Chordia
Anita Chordia
Additional Director
over 18 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
almost 19 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 27 years ago

Documents

Form AOC-4-17022021_signed
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Evidence of cessation;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018