Company Information

CIN
Status
Date of Incorporation
10 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Mamta Bidawatka
Mamta Bidawatka
Director/Designated Partner
over 3 years ago
Vaishali Bidawatka .
Vaishali Bidawatka .
Director/Designated Partner
over 6 years ago
Nidhi Bidawatka
Nidhi Bidawatka
Director/Designated Partner
over 6 years ago

Past Directors

Rohit Jajodia
Rohit Jajodia
Director
over 15 years ago
Rajendra Kumar Jajodia
Rajendra Kumar Jajodia
Director
over 15 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Director
over 21 years ago

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Notice of resignation filed with the company-12082019
Form DIR-12-12082019_signed
Proof of dispatch-12082019
Acknowledgement received from company-12082019
Form DIR-11-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Form DPT-3-29062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017