Company Information

CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,880,000
Authorised Capital
5,000,000

Directors

Madhu Mimani
Madhu Mimani
Director/Designated Partner
over 2 years ago
Manish Kumar Mimani
Manish Kumar Mimani
Director/Designated Partner
over 2 years ago

Past Directors

Benu Gopal Bagri
Benu Gopal Bagri
Director
over 13 years ago
Sushanta Mukherjee
Sushanta Mukherjee
Director
over 31 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-07072020_signed
Resignation letter-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-16112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018