Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000

Directors

Bhawani Shankar Rathi
Bhawani Shankar Rathi
Director/Designated Partner
about 2 years ago
Bhagwati Devi Gaggar
Bhagwati Devi Gaggar
Beneficial Owner
almost 6 years ago
Rajshree Gaggar
Rajshree Gaggar
Beneficial Owner
almost 6 years ago
Ajay Gaggar
Ajay Gaggar
Director/Designated Partner
almost 6 years ago

Past Directors

Prabin Bihani
Prabin Bihani
Additional Director
about 12 years ago

Charges

0
30 March 1999
Canara Bank
1 Crore
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0
30 March 1999
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-10042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-26062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-050116.OCT