Company Information

CIN
Status
Date of Incorporation
15 March 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surajit Mullick
Surajit Mullick
Director/Designated Partner
about 2 years ago
Tapendra Mullick
Tapendra Mullick
Director
over 46 years ago

Past Directors

Rathindra Mullick
Rathindra Mullick
Director
over 63 years ago

Documents

Form MSC-3-30082022-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26082022
Optional Attachment-(1)-26082022
Duly audited statement of financial position-26082022
Form MSC-3-20012021-signed
Optional Attachment-(1)-31122020
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Duly audited statement of financial position-31122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190808
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-05072019
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017