Company Information

CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
348,900
Authorised Capital
1,000,000

Directors

Malvika Bayanwala
Malvika Bayanwala
Director/Designated Partner
over 2 years ago
Harihar Bayanwala .
Harihar Bayanwala .
Director/Designated Partner
about 24 years ago
Anurag Bayanwala
Anurag Bayanwala
Director/Designated Partner
about 24 years ago

Charges

47 Lak
01 February 2007
Centurion Bank Of Punjab Ltd
40 Lak
29 March 2003
Centurion Bank
7 Lak
22 February 2023
Axis Bank Limited
0
29 March 2003
Centurion Bank
0
01 February 2007
Centurion Bank Of Punjab Ltd
0
22 February 2023
Axis Bank Limited
0
29 March 2003
Centurion Bank
0
01 February 2007
Centurion Bank Of Punjab Ltd
0

Documents

Form DPT-3-10062020-signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017