Company Information

CIN
Status
Date of Incorporation
05 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
1,500,000
Authorised Capital
50,000,000

Directors

Ajavlal Tanti
Ajavlal Tanti
Director/Designated Partner
about 7 years ago
Mohanjit Singh Ahluwalia
Mohanjit Singh Ahluwalia
Director/Designated Partner
over 22 years ago
Inderjit Singh Ahluwalia
Inderjit Singh Ahluwalia
Director/Designated Partner
over 22 years ago

Past Directors

Onkarjit Singh Ahluwalia
Onkarjit Singh Ahluwalia
Director
almost 43 years ago
Bhupenderjit Singh Ahluwalia
Bhupenderjit Singh Ahluwalia
Director
almost 43 years ago

Documents

Form DPT-3-10122020-signed
Form SH-7-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Altered memorandum of association-26092020
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of assciation;-26092020
Altered articles of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Altered articles of association;-26092020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
List of share holders, debenture holders;-13092020
Directors report as per section 134(3)-13092020
Form MGT-7-13092020_signed
Altered memorandum of assciation;-24082020
Altered articles of association;-24082020
Copy of the resolution for alteration of capital;-24082020
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020