Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,492,000
Authorised Capital
10,000,000

Directors

Chitra Badalia
Chitra Badalia
Director
over 2 years ago
Chickoo Badalia
Chickoo Badalia
Director
over 2 years ago
Yash Badalia
Yash Badalia
Director
almost 12 years ago
Raunak Badalia
Raunak Badalia
Director
almost 15 years ago
Ravi Badalia
Ravi Badalia
Director
over 31 years ago

Documents

Form DPT-3-22052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-131215.OCT
Form MGT-7-271115.OCT
Form ADT-1-131015.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF