Company Information

CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,800
Authorised Capital
5,000,000

Directors

Shailja Bhaia
Shailja Bhaia
Director
over 21 years ago

Past Directors

Devendra Kumar Bhaia
Devendra Kumar Bhaia
Additional Director
almost 6 years ago
Diwaker Bhaia
Diwaker Bhaia
Director
over 27 years ago

Documents

Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016