Company Information

CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,093,500
Authorised Capital
50,000,000

Directors

Tripti Bengani
Tripti Bengani
Director/Designated Partner
over 2 years ago
Harish Bengani
Harish Bengani
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sundar Chowdhary
Shyam Sundar Chowdhary
Director
over 27 years ago
Abha Bengani
Abha Bengani
Director
over 28 years ago
Bimal Kumar Bengani
Bimal Kumar Bengani
Director
over 28 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Form DIR-12-21022018_signed
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Interest in other entities;-21022018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-28102016
Form AOC-4-29102016
Form MGT-7-261115.OCT
Form AOC-4-251115.OCT