Company Information

CIN
Status
Date of Incorporation
12 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000

Directors

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 2 years ago
Ramawatar Joshi
Ramawatar Joshi
Beneficial Owner
over 2 years ago

Past Directors

Bihari Lal Joshi
Bihari Lal Joshi
Additional Director
over 6 years ago
Ram Swaroop Joshi
Ram Swaroop Joshi
Director
about 35 years ago

Documents

Form ADT-1-14082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Optional Attachment-(1)-13082020
Copy of the intimation sent by company-13082020
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Interest in other entities;-15022020
Form DIR-12-15022020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-03102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Declaration by first director-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017