Company Information

CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,500
Authorised Capital
500,000

Directors

Navneet Rohatgi
Navneet Rohatgi
Director/Designated Partner
almost 8 years ago
Sumita Rohatgi
Sumita Rohatgi
Director
almost 8 years ago

Past Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Director
about 36 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Director
about 36 years ago

Charges

07 June 2022
The Jammu And Kashmir Bank Limited
0
07 June 2022
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-14062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form DIR-11-28092018_signed
Proof of dispatch-28092018
Notice of resignation filed with the company-28092018
Acknowledgement received from company-28092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
Optional Attachment-(1)-05032018