Company Information

CIN
Status
Date of Incorporation
24 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,000
Authorised Capital
600,000

Directors

Mihir Prakash Bajoria
Mihir Prakash Bajoria
Director/Designated Partner
almost 2 years ago
Heena Mukherjee
Heena Mukherjee
Director
over 2 years ago
Smita Bajoria
Smita Bajoria
Director/Designated Partner
over 2 years ago
Rahul Mukherjee
Rahul Mukherjee
Director/Designated Partner
over 3 years ago
Pritish Vikash Varma
Pritish Vikash Varma
Director
almost 15 years ago
Maya Vikash Varma
Maya Vikash Varma
Director
about 21 years ago

Past Directors

Babulal Madhavji Varma
Babulal Madhavji Varma
Director
over 42 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
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-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT