Company Information

CIN
Status
Date of Incorporation
26 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shiv Kumar Bhaiya
Shiv Kumar Bhaiya
Director
over 2 years ago
Mohak Dhelia
Mohak Dhelia
Director/Designated Partner
over 2 years ago
Sushil Kumar Bhaiya
Sushil Kumar Bhaiya
Director
over 2 years ago
Pramod Dhelia
Pramod Dhelia
Director
over 2 years ago

Past Directors

Purushottam Lal Dhelia
Purushottam Lal Dhelia
Director
over 36 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Form AOC-4-06112020_signed
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-08102020-signed
Form ADT-1-19092020_signed
Form ADT-3-18092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Optional Attachment-(1)-17092020
Resignation letter-17092020
Form MGT-7-24112019_signed
Acknowledgement received from company-21112019
Notice of resignation filed with the company-21112019
Form DIR-11-21112019_signed
Proof of dispatch-21112019
Form DIR-12-20112019_signed
Notice of resignation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Interest in other entities;-15112019
Evidence of cessation;-15112019