Company Information

CIN
Status
Date of Incorporation
14 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
1,000,000

Directors

Praween Budhia
Praween Budhia
Director
about 2 years ago
Rita Devi Budhia
Rita Devi Budhia
Director/Designated Partner
about 8 years ago

Past Directors

Om Prakash Budhia
Om Prakash Budhia
Director
over 15 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-3-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-30122018_signed
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Resignation letter-28122018
Form DIR-11-14122017_signed
Acknowledgement received from company-14122017
Notice of resignation filed with the company-14122017
Proof of dispatch-14122017
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Notice of resignation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form MGT-7-18112017_signed