Company Information

CIN
Status
Date of Incorporation
06 July 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,050,000
Authorised Capital
15,000,000

Directors

Manish Bihani
Manish Bihani
Director/Designated Partner
over 2 years ago
Giriraj Navratan Damani
Giriraj Navratan Damani
Director/Designated Partner
almost 3 years ago
Rakhee Rajgarhia
Rakhee Rajgarhia
Director/Designated Partner
about 19 years ago

Past Directors

Babulal Surana
Babulal Surana
Director
over 15 years ago
Abhay Somani
Abhay Somani
Director
about 19 years ago

Documents

Directors report as per section 134(3)-30082023
List of share holders, debenture holders;-30082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082023
Form AOC-4-30082023_signed
Form MGT-7-30082023_signed
Optional Attachment-(1)-11112022
Form PAS-6-11112022
List of share holders, debenture holders;-12102022
Form MGT-7-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Directors report as per section 134(3)-15092022
Form AOC-4-15092022_signed
Form INC-22-15072022_signed
Copy of board resolution authorizing giving of notice-14072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Copies of the utility bills as mentioned above (not older than two months)-14072022
Form DPT-3-28062022_signed
Form PAS-6-09052022_signed
Form PAS-6-23022022_signed
Form MGT-7-03102021_signed
List of share holders, debenture holders;-29092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092021
Directors report as per section 134(3)-08092021
Form AOC-4-08092021_signed
Form PAS-6-28062021_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(2)-16102020