Company Information

CIN
Status
Date of Incorporation
11 January 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
525,320
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Bhanshali
Sunita Bhanshali
Director
almost 9 years ago
Manoj Kumar Bhanshali
Manoj Kumar Bhanshali
Director/Designated Partner
about 16 years ago

Past Directors

Shanti Paul Bhanshali
Shanti Paul Bhanshali
Director
over 13 years ago
Madhushree Goenka
Madhushree Goenka
Director
almost 23 years ago
Hemant Kumar Goenka
Hemant Kumar Goenka
Director
almost 26 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-1-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Copy of resolution passed by the company-07092017
Form AOC-4-07092017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-23042016_signed