Company Information

CIN
Status
Date of Incorporation
11 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
12,000,000
Authorised Capital
30,000,000

Directors

Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
almost 3 years ago
Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
almost 3 years ago
Bhagwan Das Gupta
Bhagwan Das Gupta
Director/Designated Partner
almost 3 years ago
Sourabh Gadia
Sourabh Gadia
Director/Designated Partner
almost 3 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
almost 3 years ago
Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
almost 6 years ago

Past Directors

Suresh Chand Biyani
Suresh Chand Biyani
Director
over 16 years ago
Bal Binode Bajoria
Bal Binode Bajoria
Director
over 26 years ago
Shashi Kumar Shah
Shashi Kumar Shah
Director
over 30 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-29102017_signed
Directors report as per section 134(3)-20092017
Form DIR-12-20092017_signed
Optional Attachment-(1)-20092017
Form AOC-4-20092017_signed