Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,243,350
Authorised Capital
20,000,000

Directors

Pawan Bhimsaria
Pawan Bhimsaria
Director/Designated Partner
about 2 years ago
Sanjay Bhimsaria
Sanjay Bhimsaria
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 18 years ago
Varsha Bhimsaria
Varsha Bhimsaria
Director
over 21 years ago
Sushila Devi Bhimsaria
Sushila Devi Bhimsaria
Director
over 25 years ago

Charges

87 Crore
22 July 2015
Union Bank Of India
87 Crore
22 July 2015
Others
0
22 July 2015
Others
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Interest in other entities;-17092020
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Proof of dispatch-14032019
Acknowledgement received from company-14032019
Notice of resignation filed with the company-14032019
Form DIR-11-14032019_signed
Acknowledgement received from company-01032019
Proof of dispatch-01032019
Form DIR-11-01032019_signed
Notice of resignation filed with the company-01032019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019