Company Information

CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,701,000
Authorised Capital
11,000,000

Directors

Lalit Kumar Bohania
Lalit Kumar Bohania
Director/Designated Partner
almost 3 years ago
Sunita Bohania
Sunita Bohania
Beneficial Owner
almost 3 years ago

Documents

Form PAS-3-24122020_signed
Optional Attachment-(2)-23122020
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Optional Attachment-(1)-23122020
Form PAS-3-09112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Copy of Board or Shareholders? resolution-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-21102020
Approval letter for extension of AGM;-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
List of share holders, debenture holders;-21102020
Complete record of private placement offers and acceptances in Form PAS-5.-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-6-25092020_signed
-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed