Company Information
CIN
Status
Date of Incorporation
18 February 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,000
Authorised Capital
2,500,000
Directors
Neelam Bhuwania
Director
almost 15 years ago
almost 15 years ago
Kavita Saraf
Director
almost 15 years ago
almost 15 years ago
Krishna Halwasiya
Director
over 53 years ago
over 53 years ago
Past Directors
Govind Prasad Halwasiya
Managing Director
almost 54 years ago
almost 54 years ago
Charges
02 September 2008
The Federal Bank Ltd.
12 Lak
22 May 1977
State Bank Of India
35 Lak
02 September 2008
The Federal Bank Ltd.
0
22 May 1977
State Bank Of India
0
02 September 2008
The Federal Bank Ltd.
0
22 May 1977
State Bank Of India
0
Documents
Form DPT-3-28102020-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-12102019-signed
Form INC-22-27092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Evidence of cessation;-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
