Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
338,000
Authorised Capital
500,000

Directors

Akshat Bhuwalka
Akshat Bhuwalka
Director
over 2 years ago
Sajan Kumar Bhagat
Sajan Kumar Bhagat
Director/Designated Partner
over 2 years ago

Past Directors

Suman Bhagat
Suman Bhagat
Additional Director
over 10 years ago
Raj Kumar Lohariwal
Raj Kumar Lohariwal
Director
over 24 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-3-24042018-signed
Resignation letter-16042018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-29032018_signed
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016