Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,897,500
Authorised Capital
50,000,000

Directors

Ashutosh Bohra
Ashutosh Bohra
Director/Designated Partner
almost 3 years ago
Shivam Rajiv Bohra
Shivam Rajiv Bohra
Director/Designated Partner
almost 3 years ago
Rajiv Bijayshankar Bohra
Rajiv Bijayshankar Bohra
Director/Designated Partner
about 3 years ago

Past Directors

Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director
about 10 years ago
Pawan Kumar Sultania
Pawan Kumar Sultania
Director Appointed In Casual Vacancy
over 16 years ago
Premadevi Bijayshankar Bohra
Premadevi Bijayshankar Bohra
Director
about 17 years ago
Umang Chowdhary
Umang Chowdhary
Director
over 23 years ago
Arbind Kant Singh
Arbind Kant Singh
Director
over 26 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
over 26 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29112019_signed
-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form ADT-1-21102019_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 ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-13012018