Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uma Almal
Uma Almal
Beneficial Owner
about 5 years ago

Past Directors

Atul Almal
Atul Almal
Additional Director
over 13 years ago
Manjari Almal
Manjari Almal
Additional Director
over 13 years ago
Saroj Kumar Khemka
Saroj Kumar Khemka
Director
over 20 years ago
Rahul Almal
Rahul Almal
Director
over 20 years ago

Charges

0
09 June 2005
Corporation Bank
6 Crore
09 June 2005
Corporation Bank
0
09 June 2005
Corporation Bank
0

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Form DPT-3-17042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-5-24102019-signed
Copy of board resolution-17102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form ADT-3-25052019_signed
Resignation letter-25052019
Form DIR-11-04012019_signed
List of share holders, debenture holders;-28122018
Proof of dispatch-28122018
Acknowledgement received from company-28122018
Notice of resignation filed with the company-28122018
Form MGT-7-28122018_signed
Notice of resignation;-19122018
Evidence of cessation;-19122018