Company Information

CIN
Status
Date of Incorporation
24 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,500
Authorised Capital
2,500,000

Directors

Anuradha Dutt Munjal
Anuradha Dutt Munjal
Director/Designated Partner
about 37 years ago
Charu Datt Bhatia
Charu Datt Bhatia
Director/Designated Partner
about 37 years ago
Latika Datt Abbott
Latika Datt Abbott
Director/Designated Partner
about 37 years ago

Documents

Form SH-8-18112020-signed
Form SH-9-18112020-signed
Copy of the board resolution-16102020
Copy of board resolution-16102020
Declaration by auditor(s)-16102020
Optional Attachment-(1)-16102020
Copy of Special Resolution-16102020
Statement of assets and liabilities-16102020
Optional Attachment-(2)-16102020
Details of the promoters of the company-16102020
Audited financial statements of last three years-16102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16102020
Affidavit as per rule 65(3)-16102020
Auditor's report-16102020
Form MGT-14-06102020-signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(4)-01102020
Altered articles of association-01102020
Optional Attachment-(3)-01102020
Form SH-7-14092020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09092020
Copy of board resolution-09092020
Affidavit as per rule 65(3)-09092020
Details of the promoters of the company-09092020
Statement of assets and liabilities-09092020
Copy of Special Resolution-09092020
Auditor's report-09092020
Copy of the board resolution-09092020