Company Information

CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,730,000
Authorised Capital
15,000,000

Directors

Vishnu Baheti
Vishnu Baheti
Director/Designated Partner
about 2 years ago
Indu Bagaria
Indu Bagaria
Director/Designated Partner
about 16 years ago
Seema Bagaria
Seema Bagaria
Director/Designated Partner
about 16 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
about 17 years ago
Ravi Joshi
Ravi Joshi
Director
over 23 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Evidence of cessation;-31072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-101115.OCT