Company Information
CIN
Status
Date of Incorporation
28 July 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Lata Devi Bajoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Mukund Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surbhi Bajoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Shashi Kumar Shah
Director
almost 28 years ago
almost 28 years ago
Documents
Form ADT-1-02082024_signed
Copy of the intimation sent by company-02082024
Copy of resolution passed by the company-02082024
Copy of written consent given by auditor-02082024
Form MGT-7A-02082024_signed
Form AOC-4-01082024_signed
List of Directors;-29072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072024
List of share holders, debenture holders;-29072024
Directors report as per section 134(3)-29072024
Form AOC-4-02092023_signed
Form MGT-7A-02092023_signed
List of share holders, debenture holders;-02082023
List of Directors;-02082023
Form AOC-4-02082023_signed
Form MGT-7A-02082023_signed
Directors report as per section 134(3)-01082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082023
Form MGT-7A-03082022_signed
Form AOC-4-03082022_signed
List of Directors;-02082022
Directors report as per section 134(3)-02082022
List of share holders, debenture holders;-02082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082022
Form AOC-5-06052022-signed
Copy of board resolution-25042022
List of Directors;-08092021
List of share holders, debenture holders;-08092021
Form MGT-7A-08092021_signed
Form AOC-4-02092021_signed
