Company Information

CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
25,000,000

Directors

Alia Sunil Punwani
Alia Sunil Punwani
Director
over 13 years ago
Anita Sunil Punwani
Anita Sunil Punwani
Director
over 18 years ago
Sunil Kishin Punwani
Sunil Kishin Punwani
Managing Director
over 33 years ago

Documents

Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form AOC-4-25032019_signed
Form MGT-7-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-16032019
Form AOC-4-05032018_signed
Form MGT-7-03032018_signed
Form ADT-1-26022018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy of resolution passed by the company-24022018
List of share holders, debenture holders;-24022018
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT