Company Information

CIN
Status
Date of Incorporation
02 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
181,000
Authorised Capital
200,000

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
about 2 years ago
Utpal Majumder
Utpal Majumder
Director
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 15 years ago

Past Directors

Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
over 10 years ago
Shanta Baksi
Shanta Baksi
Director
over 10 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 24 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 30 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Interest in other entities;-01082018
Notice of resignation;-01082018
Form AOC-4-04062018-signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed