Company Information

CIN
Status
Date of Incorporation
27 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Ghai
Rajiv Ghai
Director/Designated Partner
over 7 years ago
Promil Ghai
Promil Ghai
Director
about 41 years ago

Past Directors

Rajinder Kumar Bhatia
Rajinder Kumar Bhatia
Director
about 41 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-24112016