Company Information

CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
2,000,000

Directors

Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
almost 3 years ago

Past Directors

Shyam Sundar Purushottam
Shyam Sundar Purushottam
Additional Director
almost 10 years ago
Rohinton Jal Indorewalla
Rohinton Jal Indorewalla
Director
over 27 years ago
Khurshid Rohinton Indorewalla
Khurshid Rohinton Indorewalla
Director
over 27 years ago

Documents

Form DPT-3-12062020-signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017