Company Information

CIN
Status
Date of Incorporation
17 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Bhavesh Phumbhra
Bhavesh Phumbhra
Director/Designated Partner
about 2 years ago
Priyanka Phumbhra
Priyanka Phumbhra
Director/Designated Partner
about 3 years ago
Rajeev Phumbhra
Rajeev Phumbhra
Director/Designated Partner
over 3 years ago
Ballabhlal Phumbhra
Ballabhlal Phumbhra
Director
about 12 years ago
Sangeeta Mohatta
Sangeeta Mohatta
Director
about 12 years ago
Sushila Devi Phumbhra
Sushila Devi Phumbhra
Director
over 29 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
-051214.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT