Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,063,000
Authorised Capital
2,500,000

Directors

Rajeev Bhandari
Rajeev Bhandari
Director
about 11 years ago

Past Directors

Kamal Bhandari
Kamal Bhandari
Director Appointed In Casual Vacancy
over 6 years ago
Birdh Raj Bhandari
Birdh Raj Bhandari
Director
about 11 years ago
Pushpa Bhandari
Pushpa Bhandari
Director
about 22 years ago

Documents

Form DPT-3-09112019-signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-21092019
Form AOC-4-12082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Declaration by first director-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
DEB_P26547596_NGCNARENDRA_20161107170353.xlsx