Company Information

CIN
Status
Date of Incorporation
04 November 1992
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

Dhanraj Chindalia
Dhanraj Chindalia
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director/Designated Partner
almost 14 years ago

Past Directors

Punam Chand Daga
Punam Chand Daga
Director
about 33 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-28102019-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-15082018_signed
Optional Attachment-(1)-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
List of share holders, debenture holders;-30072016
Form MGT-7-30072016_signed
Directors report as per section 134(3)-29072016