Company Information

CIN
Status
Date of Incorporation
23 June 1933
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Past Directors

Anuradha Ajay Shinde
Anuradha Ajay Shinde
Director
about 14 years ago
Soma Varma .
Soma Varma .
Director
about 14 years ago
Rajnita Abhishek Gupta
Rajnita Abhishek Gupta
Additional Director
over 14 years ago
Savita Ashok Gupta
Savita Ashok Gupta
Additional Director
over 15 years ago
Dharmendra Dave Chandrakant
Dharmendra Dave Chandrakant
Director
over 17 years ago

Documents

Form MGT-7A-04022024_signed
Directors report as per section 134(3)-30012024
Optional Attachment-(1)-30012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012024
Form AOC-4-30012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
Optional Attachment-(1)-03122022
Form AOC-4-03122022_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Form DIR-12-03092022_signed
Notice of resignation;-03092022
Evidence of cessation;-03092022
Approval letter of extension of financial year or AGM-25062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062022
Directors report as per section 134(3)-25062022
Form AOC-4-25062022_signed
Approval letter for extension of AGM;-11062022
List of Directors;-11062022
List of share holders, debenture holders;-11062022
Form MGT-7A-11062022_signed
Form MGT-7-16032021_signed
List of share holders, debenture holders;-19022021
Optional Attachment-(1)-19022021
Approval letter for extension of AGM;-19022021