Company Information
CIN
Status
Date of Incorporation
24 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saket Bengani
Director/Designated Partner
over 1 year ago
over 1 year ago
Hukam Singh Bengani
Director
over 1 year ago
over 1 year ago
Past Directors
Bimla Devi Bengani
Director
about 31 years ago
about 31 years ago
Kamal Singh Bengani
Director
about 31 years ago
about 31 years ago
Charges
29 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-15042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-09032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(3)-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Form MGT-7-22122018_signed