Company Information

CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,338,000
Authorised Capital
11,000,000

Directors

Lalit Kumar Bohania
Lalit Kumar Bohania
Director/Designated Partner
over 2 years ago
Sunita Bohania
Sunita Bohania
Beneficial Owner
almost 3 years ago
Saket Bohania
Saket Bohania
Additional Director
about 4 years ago

Documents

Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Supplementary or Test audit report under section 143-13102020
Form AOC - 4 CFS-13102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-6-02102020_signed
Form MGT-6-27092020_signed
-25092020
Form MGT-6-25092020_signed
-25092020
-24092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-24092020
-24092020
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019_signed