Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,600
Authorised Capital
2,500,000

Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
about 2 years ago
Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 2 years ago
Mamta Choraria
Mamta Choraria
Director
about 17 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
about 37 years ago

Documents

Form ADT-1-25122020_signed
-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-17112020-signed
Form DPT-3-16062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018