Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
424,150
Authorised Capital
700,000

Directors

Bimal Binani
Bimal Binani
Director
almost 3 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
over 11 years ago
Sangeeta Mehta
Sangeeta Mehta
Beneficial Owner
almost 21 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
almost 21 years ago

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-12102020-signed
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-14112019-signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017