Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,810,000
Authorised Capital
1,810,000

Directors

Pankaj Giridhari Ladia
Pankaj Giridhari Ladia
Beneficial Owner
over 2 years ago
Vedant Umashankar Chaudhary
Vedant Umashankar Chaudhary
Director/Designated Partner
over 2 years ago
Prachi Pashupati Chaudhary
Prachi Pashupati Chaudhary
Director/Designated Partner
over 4 years ago

Past Directors

Girdhari Prasad Ladia
Girdhari Prasad Ladia
Director
almost 23 years ago
Malini Ladia
Malini Ladia
Director
almost 23 years ago

Documents

Form DPT-3-01122020_signed
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Form DPT-3-05062020-signed
Form SH-7-07042020-signed
Copy of the resolution for alteration of capital;-03042020
Optional Attachment-(1)-03042020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017