Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,553,000
Authorised Capital
21,000,000

Directors

Meghraj Katela
Meghraj Katela
Director/Designated Partner
over 2 years ago
Anshika Bhura
Anshika Bhura
Director/Designated Partner
over 2 years ago
Manisha Bhura
Manisha Bhura
Director/Designated Partner
about 6 years ago
Ishwar Chand Baid
Ishwar Chand Baid
Director/Designated Partner
over 15 years ago

Past Directors

Kamla Devi Bhura
Kamla Devi Bhura
Director
over 15 years ago
Mahendra Kumar Pipalwa
Mahendra Kumar Pipalwa
Additional Director
almost 18 years ago

Documents

Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Declaration by first director-16032019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018