Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,399,160
Authorised Capital
2,000,000

Directors

Pannalal Bhansali
Pannalal Bhansali
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Bhutoria
Raj Kumar Bhutoria
Additional Director
over 6 years ago
Sanjay Kucheria
Sanjay Kucheria
Director
over 7 years ago
Mohan Singh
Mohan Singh
Director
almost 28 years ago

Documents

Form DPT-3-26112020-signed
Form DIR-12-27122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Directors? report as per section 134(3)-29112019
Form AOC-4 additional attachment-29112019
Form DPT-3-21112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-12062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(4)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019