Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhanraj Chindalia
Dhanraj Chindalia
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director/Designated Partner
almost 14 years ago

Past Directors

Punam Chand Daga
Punam Chand Daga
Director
about 33 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-28102019-signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
Form AOC-4-25072017_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed