Company Information

CIN
Status
Date of Incorporation
21 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,000
Authorised Capital
500,000

Directors

Bipin Chandra Shah
Bipin Chandra Shah
Director/Designated Partner
about 3 years ago
Sushil Somani
Sushil Somani
Director
about 16 years ago

Past Directors

Yamini Khandelwal
Yamini Khandelwal
Director
over 6 years ago
Kusum Lata Khandelwal
Kusum Lata Khandelwal
Director
about 11 years ago
Arun Kumar Dhariwal
Arun Kumar Dhariwal
Director
about 16 years ago
Suraj Khandelwal
Suraj Khandelwal
Director
over 29 years ago

Documents

Form DIR-12-27012020_signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-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
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-08022017_signed