Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
120,100
Authorised Capital
121,000

Directors

Dhaneshwar Gabel
Dhaneshwar Gabel
Director/Designated Partner
over 2 years ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
over 4 years ago

Past Directors

Chanda Devi Bhatter
Chanda Devi Bhatter
Director
about 13 years ago
Meera Chokhani
Meera Chokhani
Director
almost 15 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-21072020_signed
List of share holders, debenture holders;-20072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-301115.OCT