Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,472,000
Authorised Capital
1,500,000

Directors

Mamola Devi Anchalia
Mamola Devi Anchalia
Director/Designated Partner
about 4 years ago
Pramod Kumar Anchalia
Pramod Kumar Anchalia
Director
over 29 years ago

Past Directors

Jaya Anchalia
Jaya Anchalia
Director
about 8 years ago
Rajesh Kumar Gulgulia
Rajesh Kumar Gulgulia
Director
over 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form DIR-12-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Notice of resignation;-29032017
Evidence of cessation;-29032017
Notice of resignation filed with the company-29032017
Proof of dispatch-29032017
Form DIR-12-29032017_signed
Form DIR-11-29032017_signed
Acknowledgement received from company-29032017
Form DIR-12-03032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Letter of appointment;-03032017
Optional Attachment-(1)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016