Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gagan Joshi
Gagan Joshi
Director
over 2 years ago
Lata Joshi
Lata Joshi
Director
over 2 years ago
Shubhi Joshi
Shubhi Joshi
Director
almost 18 years ago
Mohan Chandra Joshi
Mohan Chandra Joshi
Director
about 22 years ago
Menaka Joshi
Menaka Joshi
Director
about 23 years ago
Pawan Joshi
Pawan Joshi
Director
about 30 years ago

Charges

0
05 September 2005
Bank Of India
3 Crore
05 September 2005
Bank Of India
0
05 September 2005
Bank Of India
0
05 September 2005
Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form INC-22-21102020_signed
Optional Attachment-(1)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form CHG-4-11052020_signed
Letter of the charge holder stating that the amount has been satisfied-11052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200511
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Form MGT-14-13042020-signed
Optional Attachment-(2)-06042020
Altered memorandum of association-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Optional Attachment-(1)-06042020
Optional Attachment-(3)-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Altered memorandum of association-17032020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(3)-15112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018