Company Information

CIN
Status
Date of Incorporation
23 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,000
Authorised Capital
1,000,000

Directors

Arna Bhaduri
Arna Bhaduri
Director/Designated Partner
almost 2 years ago
Avilash Bhaduri
Avilash Bhaduri
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Surana
Vivek Surana
Additional Director
over 8 years ago
Rai Chand Surana
Rai Chand Surana
Additional Director
over 8 years ago
Sohanlal Jain
Sohanlal Jain
Director
about 22 years ago
Moti Lal Jain
Moti Lal Jain
Director
about 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
Form DIR-12-19112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Proof of dispatch-19072017
Acknowledgement received from company-19072017
Form DIR-11-19072017_signed
Notice of resignation filed with the company-19072017
Notice of resignation;-15072017
Evidence of cessation;-15072017
Form DIR-12-15072017_signed