Company Information

CIN
Status
Date of Incorporation
22 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
833,340
Authorised Capital
2,000,000

Directors

Shivam Bhandari
Shivam Bhandari
Director/Designated Partner
over 2 years ago
Mahavir Bhandari
Mahavir Bhandari
Director
over 2 years ago

Past Directors

Prakash Chand Bhandari
Prakash Chand Bhandari
Director
over 29 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director
over 30 years ago

Charges

18 Lak
10 March 1992
Allahabad Bank
18 Lak
10 March 1992
Allahabad Bank
0
10 March 1992
Allahabad Bank
0
10 March 1992
Allahabad Bank
0
10 March 1992
Allahabad Bank
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-28112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form ADT-1-05062017_signed