Company Information
CIN
Status
Date of Incorporation
19 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
3,000,000
Directors
Bipin Chandra Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushil Somani
Director
about 16 years ago
about 16 years ago
Past Directors
Suraj Khandelwal
Additional Director
over 4 years ago
over 4 years ago
Yamini Khandelwal
Director
about 10 years ago
about 10 years ago
Arun Kumar Dhariwal
Director
about 16 years ago
about 16 years ago
Kusum Lata Khandelwal
Director
about 41 years ago
about 41 years ago
Charges
16 September 2004
Indian Overseas Bank
5 Crore
03 December 1998
The Federal Bank Limited
3 Crore
16 September 2004
Indian Overseas Bank
0
03 December 1998
The Federal Bank Limited
0
16 September 2004
Indian Overseas Bank
0
03 December 1998
The Federal Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-12072017_signed
List of share holders, debenture holders;-06072017
Form AOC-4-03072017_signed
Directors report as per section 134(3)-30062017
