Company Information

CIN
Status
Date of Incorporation
31 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
about 3 years ago

Past Directors

Jayesh Vora
Jayesh Vora
Additional Director
about 7 years ago
Prabhakar Mishra
Prabhakar Mishra
Director
about 12 years ago
Shiw Chand Sharma
Shiw Chand Sharma
Director
almost 19 years ago
Sadhan Guha
Sadhan Guha
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(2)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Copy of board resolution authorizing giving of notice-18072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed