Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,518,000
Authorised Capital
10,000,000

Directors

Meena Mawandia
Meena Mawandia
Additional Director
over 17 years ago
Deepa Prahladka
Deepa Prahladka
Director
over 26 years ago

Past Directors

Shreekrishna Mawandia
Shreekrishna Mawandia
Additional Director
about 17 years ago
Deepak Mawandia
Deepak Mawandia
Director
over 25 years ago

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form ADT-1-10052016
Copy of the intimation sent by company-10052016
Optional Attachment-(1)-10052016
Copy of written consent given by auditor-10052016
Resignation letter-27042016