Company Information
CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,409,000
Authorised Capital
5,000,000
Directors
Vinay Mawandia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Mawandia
Director/Designated Partner
over 35 years ago
over 35 years ago
Bijay Mawandia
Director/Designated Partner
over 35 years ago
over 35 years ago
Documents
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
