Company Information

CIN
Status
Date of Incorporation
05 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
about 3 years ago

Past Directors

Jayesh Vora
Jayesh Vora
Additional Director
over 5 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
about 12 years ago
Sadhan Guha
Sadhan Guha
Director
over 22 years ago
Prabhakar Mishra
Prabhakar Mishra
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DIR-12-28112020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Notice of resignation;-18062020
Interest in other entities;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-18062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form AOC-4-11112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form INC-22-18072018_signed
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017