Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Vandana Balasaria
Vandana Balasaria
Director
about 2 years ago
Pankaj Balasaria
Pankaj Balasaria
Beneficial Owner
over 22 years ago

Past Directors

Vidhi Balasaria Gupta
Vidhi Balasaria Gupta
Additional Director
over 9 years ago
Vedant Balasaria
Vedant Balasaria
Additional Director
almost 13 years ago

Documents

Form DPT-3-21122020_signed
Optional Attachment-(2)-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form DPT-3-18052020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-13022019_signed