Company Information

CIN
Status
Date of Incorporation
28 July 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Sameer Issac Khimla
Sameer Issac Khimla
Director/Designated Partner
almost 2 years ago
Raghab Naik
Raghab Naik
Director/Designated Partner
almost 2 years ago
Subrata Gorai
Subrata Gorai
Director/Designated Partner
almost 3 years ago
Samuel Halder
Samuel Halder
Director/Designated Partner
over 6 years ago

Past Directors

Jebagnanam Thangamani Amirthasingh
Jebagnanam Thangamani Amirthasingh
Director
over 15 years ago
Sushil Sharma
Sushil Sharma
Director
over 16 years ago
Anup Roba Kumar
Anup Roba Kumar
Director
over 16 years ago
Probal Kanto Dutta
Probal Kanto Dutta
Director
over 16 years ago
Rig Joel David
Rig Joel David
Director
over 46 years ago

Documents

Form MGT-7-05032021_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form DIR-11-19112019_signed
Notice of resignation filed with the company-11112019
Proof of dispatch-11112019
Form DIR-11-12092019_signed
Notice of resignation filed with the company-12092019
Proof of dispatch-12092019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form ADT-1-07032019_signed
Directors report as per section 134(3)-07032019
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Form AOC-4-07032019_signed
Directors report as per section 134(3)-27052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Form AOC-4-27052016
Form 23B for period 010413 to 310314-280214.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 32-050612.OCT
Form23AC-050612 for the FY ending on-310311.OCT