Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,425,000
Authorised Capital
10,000,000

Directors

Shashank Bothra
Shashank Bothra
Director
about 2 years ago
Kiran Chand Lunawat
Kiran Chand Lunawat
Director/Designated Partner
over 2 years ago
Shanti Lal Bhansali
Shanti Lal Bhansali
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-201115.OCT