Company Information
CIN
Status
Date of Incorporation
30 April 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,500
Authorised Capital
4,975,000
Directors
Rajul Mukim
Director
about 24 years ago
about 24 years ago
Madhu Bhandari
Director
about 24 years ago
about 24 years ago
Hiralal Bhandari
Director
almost 42 years ago
almost 42 years ago
Bhawarlal Bhandari
Director
over 46 years ago
over 46 years ago
Past Directors
Vimala Bhandari
Additional Director
almost 15 years ago
almost 15 years ago
Meena Bhandari
Additional Director
almost 15 years ago
almost 15 years ago
Namrata Sethia
Additional Director
almost 15 years ago
almost 15 years ago
Charges
07 April 1986
The Hongkong And Shanghai Banking Co.
7 Lak
07 April 1986
The Hongkong And Shanghai Banking Co.
0
07 April 1986
The Hongkong And Shanghai Banking Co.
0
07 April 1986
The Hongkong And Shanghai Banking Co.
0
Documents
Form ADT-1-21122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25072019
Form DPT-3-30062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form ADT-1-20012018_signed
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Optional Attachment-(1)-20012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-13102017-signed
Resignation letter-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
