Company Information
CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,721,850
Authorised Capital
5,000,000
Directors
Bipin Chandra Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sudhir Kumar Joshi
Additional Director
over 6 years ago
over 6 years ago
Yamini Khandelwal
Director
almost 33 years ago
almost 33 years ago
Suraj Khandelwal
Director
almost 33 years ago
almost 33 years ago
Kusum Lata Khandelwal
Director
almost 33 years ago
almost 33 years ago
Documents
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-01112019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-03062019
Form DIR-12-29052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-04042019_signed
Evidence of cessation;-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form MGT-14-30052018_signed
