Company Information

CIN
Status
Date of Incorporation
25 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Debasree Mondal
Debasree Mondal
Director/Designated Partner
about 2 years ago
Sekh Amar
Sekh Amar
Director/Designated Partner
over 2 years ago

Past Directors

Apurba Kumar Chanda
Apurba Kumar Chanda
Director
over 2 years ago
Neli Das Mondal
Neli Das Mondal
Director
over 4 years ago
Ram Gupta Kumar
Ram Gupta Kumar
Director
almost 10 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
almost 10 years ago
Anup Kumar Das
Anup Kumar Das
Additional Director
over 15 years ago
Lalit Kishore Parasher
Lalit Kishore Parasher
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Notice of resignation;-19072016
Form DIR-12-19072016_signed
Evidence of cessation;-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Letter of appointment;-19072016
Form DIR-11-130216.OCT
Form DIR-11-110216.OCT
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Evidence of cessation-100216.PDF
Optional Attachment 1-100216.PDF
Form MGT-7-301115.OCT
Form AOC-4-241015.OCT
Form ADT-1-141015.OCT
Form ADT-1-111015.OCT