Company Information

CIN
Status
Date of Incorporation
10 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,500,000

Directors

Shivam Bhandari
Shivam Bhandari
Director/Designated Partner
over 2 years ago
Rajeev Bhandari
Rajeev Bhandari
Director
over 30 years ago

Past Directors

Umesh Saraswat
Umesh Saraswat
Additional Director
almost 10 years ago
Prakash Chand Bhandari
Prakash Chand Bhandari
Director
over 24 years ago

Charges

22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017