Company Information

CIN
Status
Date of Incorporation
06 July 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,500,000

Directors

Vikash Chhotalal Varma
Vikash Chhotalal Varma
Director/Designated Partner
over 2 years ago
Pritish Vikash Varma
Pritish Vikash Varma
Director/Designated Partner
over 17 years ago
Maya Vikash Varma
Maya Vikash Varma
Director/Designated Partner
almost 21 years ago
Pushpa Chotalal Varma
Pushpa Chotalal Varma
Director/Designated Partner
over 50 years ago

Past Directors

Babulal Madhavji Varma
Babulal Madhavji Varma
Director
over 52 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed