Company Information

CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
727,000
Authorised Capital
2,000,000

Directors

Krishan Bahadur Kunwor
Krishan Bahadur Kunwor
Director/Designated Partner
over 2 years ago
Rajesh Indradev Gupta
Rajesh Indradev Gupta
Director/Designated Partner
over 2 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
about 10 years ago

Past Directors

Bhanwari Devi Bhansali
Bhanwari Devi Bhansali
Director
over 17 years ago
Fateh Chand Bhansali
Fateh Chand Bhansali
Director
over 30 years ago

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-16122020-signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-28092020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DPT-3-29062019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019