Company Information

CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Beena Wadhwana
Beena Wadhwana
Director/Designated Partner
over 2 years ago
Sujata Parekh
Sujata Parekh
Director
over 2 years ago

Past Directors

Arvind Kumar Mehrotra
Arvind Kumar Mehrotra
Additional Director
over 7 years ago
Arijit Kumar Ghosh
Arijit Kumar Ghosh
Director
about 29 years ago

Documents

Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form DPT-3-11072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Form DIR-12-26022019_signed
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016