Company Information

CIN
Status
Date of Incorporation
28 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Naman Bahal
Naman Bahal
Director/Designated Partner
about 2 years ago
Deepak Kumar Bahal
Deepak Kumar Bahal
Director/Designated Partner
over 3 years ago
Nitesh Bahal
Nitesh Bahal
Director/Designated Partner
over 3 years ago

Past Directors

Kartik Seth
Kartik Seth
Additional Director
about 11 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 27 years ago
Ram Gopal Bahal
Ram Gopal Bahal
Director
over 28 years ago

Documents

Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-7-240316.OCT
Optional Attachment 1-210316.PDF
Optional Attachment 2-210316.PDF
Form AOC-4-210316.OCT