Company Information

CIN
Status
Date of Incorporation
30 November 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rahil Umesh Chablani
Rahil Umesh Chablani
Director/Designated Partner
over 2 years ago
Shalini Umesh Chablani
Shalini Umesh Chablani
Director/Designated Partner
about 25 years ago
Verinder Kumar Sardana
Verinder Kumar Sardana
Director/Designated Partner
over 35 years ago

Past Directors

Dilip Sengupta
Dilip Sengupta
Director
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form DIR-12-10072016_signed
Letter of appointment;-10072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-051115.PDF
Directors- report as per section 134-3--051115.PDF