Company Information
CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
500,000
Directors
Satyavrat Mohanlal Bhojnagarwala
Director
about 33 years ago
about 33 years ago
Umesh Kumar Chamria
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
20 May 2002
Vijaya Bank
10 Lak
20 May 2002
Vijaya Bank
0
20 May 2002
Vijaya Bank
0
Documents
Form DPT-3-18062020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-131114.OCT
