Company Information

CIN
Status
Date of Incorporation
23 September 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Mamta Begwani
Mamta Begwani
Director/Designated Partner
over 2 years ago
Ravindra Begwani
Ravindra Begwani
Director/Designated Partner
over 11 years ago
Rajesh Kathotia
Rajesh Kathotia
Director/Designated Partner
over 33 years ago

Past Directors

Manna Lal Begwani
Manna Lal Begwani
Director
almost 37 years ago

Documents

Form MGT-7-22012024_signed
Form AOC-4-03012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form ADT-1-15092023_signed
Form MGT-7-14092023_signed
Copy of resolution passed by the company-11092023
Copy of written consent given by auditor-11092023
Optional Attachment-(1)-11092023
Copy of the intimation sent by company-11092023
Optional Attachment-(2)-11092023
Directors report as per section 134(3)-29102022
List of share holders, debenture holders;-04112022
Form MGT-7-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
List of share holders, debenture holders;-31012022
Approval letter for extension of AGM;-31012022
Form MGT-7-31012022_signed
Approval letter of extension of financial year or AGM-26012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012022
Directors report as per section 134(3)-26012022
Form AOC-4-26012022_signed
Form AOC-4-12022021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021