Company Information

CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
about 19 years ago
Dharam Pal Rawal
Dharam Pal Rawal
Wholetime Director
over 22 years ago
Anuradha Dutt Munjal
Anuradha Dutt Munjal
Director/Designated Partner
about 32 years ago
Charu Datt Bhatia
Charu Datt Bhatia
Director/Designated Partner
about 32 years ago
Latika Datt Abbott
Latika Datt Abbott
Director/Designated Partner
about 32 years ago

Past Directors

Usha Datt
Usha Datt
Director
about 32 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-19042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Form MGT-7-301115.OCT
Directors- report as per section 134-3--291115.PDF