Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,251,000
Authorised Capital
2,500,000

Past Directors

Anup Ranjan Dasgupta
Anup Ranjan Dasgupta
Additional Director
over 13 years ago
Anirudh Bhiwaniwalla
Anirudh Bhiwaniwalla
Director
almost 18 years ago
Din Dayal Bhiwaniwalla
Din Dayal Bhiwaniwalla
Director
over 19 years ago
Abhishek Bhiwaniwalla
Abhishek Bhiwaniwalla
Director
over 19 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016