Company Information
CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ritu Buvaria
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Pravin Shantilal Anarkat
Director
about 14 years ago
about 14 years ago
Rajiv Buvaria
Additional Director
over 15 years ago
over 15 years ago
Payal Singh Mohanka
Director
over 20 years ago
over 20 years ago
Tara Chand Mohanka
Director
over 37 years ago
over 37 years ago
Charges
03 March 1993
State Bank Of Bikaner & Jaipur
15 Lak
03 March 1993
State Bank Of Bikaner And Jaipur
17 Lak
03 March 1993
State Bank Of Bikaner And Jaipur
0
03 March 1993
State Bank Of Bikaner & Jaipur
0
03 March 1993
State Bank Of Bikaner And Jaipur
0
03 March 1993
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-01072020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
