Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 April 2023
Paid Up Capital
888,000
Authorised Capital
1,600,000

Directors

Shona Bhojnagarwala
Shona Bhojnagarwala
Director/Designated Partner
over 2 years ago
Sanjeev Bhojnagarwala
Sanjeev Bhojnagarwala
Director/Designated Partner
over 2 years ago

Past Directors

Diya Bhojnagarwala
Diya Bhojnagarwala
Director
about 15 years ago
Ketaki Bhojnagarwala
Ketaki Bhojnagarwala
Director
about 15 years ago
Annie Jose
Annie Jose
Director
over 25 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-16112019-signed
Form BEN - 2-29102019_signed
Declaration under section 90-26102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-12062019_signed
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of the intimation sent by company-10042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-05122017_signed
Optional Attachment-(1)-27112017