Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Shyam Sunder Dhanuka
Shyam Sunder Dhanuka
Director/Designated Partner
almost 4 years ago
Savita Bhojnagarwala
Savita Bhojnagarwala
Director
over 19 years ago

Past Directors

Shraddha Dhandhania
Shraddha Dhandhania
Director Appointed In Casual Vacancy
almost 12 years ago
Rajesh Kumar Bhojnagarwala
Rajesh Kumar Bhojnagarwala
Director
over 28 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016