Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Kiran Bhawani
Kiran Bhawani
Director
over 4 years ago
Anil Bhawani
Anil Bhawani
Director
over 12 years ago
Rachna Kedia
Rachna Kedia
Director
almost 25 years ago
Jagjeet Singh Bhatia
Jagjeet Singh Bhatia
Director
almost 25 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-301014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-091113.PDF