Company Information

CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
10,000,000

Directors

Shalini Muskara
Shalini Muskara
Director/Designated Partner
about 2 years ago
Girishchandra J Mavadia
Girishchandra J Mavadia
Director/Designated Partner
over 2 years ago
Rabindra Kumar Sarawgee
Rabindra Kumar Sarawgee
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Choudhry
Shailesh Choudhry
Director
almost 15 years ago
Sunita Sarawgee
Sunita Sarawgee
Director
almost 15 years ago
Aniruddha Bagla
Aniruddha Bagla
Director
about 20 years ago
Ram Kumar Bagla
Ram Kumar Bagla
Director
almost 39 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form ADT-1-09062019_signed
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018