Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,096,000
Authorised Capital
1,500,000
Directors
Vikash Saboo
Director
over 2 years ago
over 2 years ago
Kanchan Mandhana
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Basu Deo Karwa
Director
almost 19 years ago
almost 19 years ago
Nawal Kishore Mandhana
Director
about 26 years ago
about 26 years ago
Charges
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
Documents
Form DPT-3-05122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-02072019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF
