Company Information

CIN
Status
Date of Incorporation
02 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
490,000

Directors

Shagun Poddar
Shagun Poddar
Director/Designated Partner
over 2 years ago
Yash Bihani
Yash Bihani
Director/Designated Partner
over 5 years ago

Past Directors

Vishnu Bihani
Vishnu Bihani
Director
over 39 years ago

Documents

Form DPT-3-24072020-signed
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-10062019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Form DIR-12-12122018_signed
Notice of resignation;-07122018
Evidence of cessation;-07122018
Form MGT-14-15112018_signed
Form INC-22-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed