Company Information

CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,718,500
Authorised Capital
3,000,000

Directors

Ganga Bohra
Ganga Bohra
Director
over 2 years ago
Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
almost 3 years ago

Past Directors

Amit Bohra
Amit Bohra
Director
about 21 years ago

Documents

List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Declaration by first director-17122016
Letter of appointment;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Evidence of cessation;-17122016
Notice of resignation;-17122016
Form DIR-12-17122016_signed
Interest in other entities;-17122016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form PAS-3-28072016_signed
Copy of Board or Shareholders? resolution-28072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072016