Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,639,000
Authorised Capital
30,000,000

Directors

Manbhari Anchalia
Manbhari Anchalia
Director/Designated Partner
almost 2 years ago
Rohit Anchalia
Rohit Anchalia
Director/Designated Partner
over 2 years ago
Mamta Anchalia
Mamta Anchalia
Beneficial Owner
about 14 years ago
Vijay Singh Dugar
Vijay Singh Dugar
Director/Designated Partner
almost 23 years ago

Past Directors

Mukesh Chand Bothra
Mukesh Chand Bothra
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form AOC - 4 CFS-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed