Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,832,000
Authorised Capital
1,730,000

Directors

Priyanka Budhia
Priyanka Budhia
Director/Designated Partner
about 2 years ago
Manoj Kumar Budhia
Manoj Kumar Budhia
Director/Designated Partner
over 2 years ago
Rita Jhawar
Rita Jhawar
Director
over 18 years ago
Kailash Bagaria
Kailash Bagaria
Director
almost 24 years ago

Past Directors

Bablu Shah
Bablu Shah
Director
about 6 years ago
Suresh Singh
Suresh Singh
Director
about 16 years ago
Subrata Bagg
Subrata Bagg
Director
about 16 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DIR-12-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016