Company Information

CIN
Status
Date of Incorporation
10 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,930,000
Authorised Capital
5,000,000

Directors

Sachin Bhaiya
Sachin Bhaiya
Director
almost 24 years ago
Sarla Bhaiya
Sarla Bhaiya
Director/Designated Partner
over 44 years ago

Past Directors

Goverdhan Das Bhaiya
Goverdhan Das Bhaiya
Director
over 24 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form AOC-4-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form MGT-7-07032017_signed
List of share holders, debenture holders;-27022017
FormSchV-281114 for the FY ending on-310314.OCT
Form66-311013 for the FY ending on-310313.OCT
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form ADT-1-091015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF