Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,481,000
Authorised Capital
10,000,000

Directors

Mamola Devi Anchalia
Mamola Devi Anchalia
Director/Designated Partner
about 4 years ago
Pramod Kumar Anchalia
Pramod Kumar Anchalia
Director
about 26 years ago

Past Directors

Jaya Anchalia
Jaya Anchalia
Additional Director
over 8 years ago
Rajesh Kumar Gulgulia
Rajesh Kumar Gulgulia
Director
about 26 years ago
Jaydeep Kumar Khaitan
Jaydeep Kumar Khaitan
Director
over 33 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed