Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Priyansh Bhojnagarwala
Priyansh Bhojnagarwala
Director/Designated Partner
almost 2 years ago
Shweta Bhojnagarwala
Shweta Bhojnagarwala
Director
about 19 years ago
Sarita Devi Bhojnagarwala
Sarita Devi Bhojnagarwala
Director
about 19 years ago
Saroj Devi Bhojnagarwala
Saroj Devi Bhojnagarwala
Director
about 19 years ago

Past Directors

Ganesh Prasad Bhojnagarwala
Ganesh Prasad Bhojnagarwala
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-07092019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form ADT-1-10102016_signed