Company Information

CIN
Status
Date of Incorporation
16 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,436,810
Authorised Capital
5,000,000

Directors

Sudhir Kumar Joshi
Sudhir Kumar Joshi
Director
over 2 years ago
Bipin Chandra Shah
Bipin Chandra Shah
Director/Designated Partner
about 3 years ago

Past Directors

Suraj Khandelwal
Suraj Khandelwal
Director
over 32 years ago
Kusum Lata Khandelwal
Kusum Lata Khandelwal
Director
over 40 years ago

Documents

Form DIR-12-27012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-13122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(1)-28112019
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-17092018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Optional Attachment-(2)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Optional Attachment-(1)-30092017
Form AOC-4-30092017_signed
List of share holders, debenture holders;-28092017