Company Information

CIN
Status
Date of Incorporation
05 April 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Ashit Baran Maganlal Desai
Ashit Baran Maganlal Desai
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Maganlal Desai
Kamlesh Kumar Maganlal Desai
Director
almost 51 years ago
Dinesh Chandra Magan Lal Desai
Dinesh Chandra Magan Lal Desai
Director
over 58 years ago

Documents

Form AOC-4-28012024_signed
Form AOC-4-26012024_signed
Form MGT-7A-05012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022_signed
List of share holders, debenture holders;-27022022
List of Directors;-27022022
Approval letter for extension of AGM;-27022022
Form MGT-7A-27022022_signed
Directors report as per section 134(3)-14022022
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form AOC-4-14022022_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
Form MGT-7-25022021_signed
Form AOC-4-15022021_signed
Approval letter of extension of financial year or AGM-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021