Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,300
Authorised Capital
1,000,000

Directors

Mamta Bidawatka
Mamta Bidawatka
Director/Designated Partner
over 3 years ago
Vaishali Bidawatka .
Vaishali Bidawatka .
Director/Designated Partner
about 6 years ago
Nidhi Bidawatka
Nidhi Bidawatka
Director/Designated Partner
over 6 years ago

Past Directors

Anita Kanoria
Anita Kanoria
Director
over 24 years ago
Rajendra Kumar Jajodia
Rajendra Kumar Jajodia
Director
over 24 years ago

Documents

Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Proof of dispatch-16122019
Acknowledgement received from company-16122019
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Form DIR-11-03092019_signed
Acknowledgement received from company-03092019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form INC-22-18042019_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.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019