Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Past Directors

Jaya Bohra
Jaya Bohra
Additional Director
over 6 years ago
Sanchay Kumar Biswas
Sanchay Kumar Biswas
Director
about 9 years ago
Amit Bohra
Amit Bohra
Director
about 9 years ago
Ganga Bohra
Ganga Bohra
Director
over 30 years ago
Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
over 30 years ago

Documents

Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Interest in other entities;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DIR-12-24052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Evidence of cessation;-27042017
Notice of resignation;-27042017
Form DIR-12-27042017_signed