Company Information

CIN
Status
Date of Incorporation
24 June 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000

Directors

Ashim Bhattacharya
Ashim Bhattacharya
Director/Designated Partner
about 6 years ago
Shiv Shankar Damani
Shiv Shankar Damani
Director
about 6 years ago

Past Directors

Rabi Das Samajpati
Rabi Das Samajpati
Additional Director
over 15 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
over 45 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-01102020_signed
Form ADT-1-30092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-10072019_signed
Resignation letter-10072019
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-28072017