Company Information

CIN
Status
Date of Incorporation
10 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 14 years ago

Documents

Form DPT-3-11122020-signed
Notice of resignation;-12052020
Optional Attachment-(2)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Evidence of cessation;-16082016