Company Information

CIN
Status
Date of Incorporation
07 May 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,334,500
Authorised Capital
2,000,000

Directors

Swati Bhasin
Swati Bhasin
Director/Designated Partner
over 2 years ago
Shashi Bhasin
Shashi Bhasin
Director/Designated Partner
over 8 years ago
Sudarshan Kumar Seth
Sudarshan Kumar Seth
Director
over 9 years ago
Lokesh Bhasin
Lokesh Bhasin
Director/Designated Partner
over 9 years ago

Past Directors

Bikash Chandra Sinha
Bikash Chandra Sinha
Director
over 13 years ago
Tapas Dutta
Tapas Dutta
Director
over 23 years ago
Rajesh Gulgulia
Rajesh Gulgulia
Director
over 23 years ago
Amartya Sinha
Amartya Sinha
Director
over 28 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-03122019-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-13122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017-signed
Form INC-22-29052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copy of board resolution authorizing giving of notice-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017
Optional Attachment-(1)-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form DIR-12-21042017_signed
Letter of appointment;-21042017
List of share holders, debenture holders;-23112016