Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Ashish Mimani
Ashish Mimani
Director/Designated Partner
over 2 years ago
Tarun Guha Thakurta
Tarun Guha Thakurta
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Krishna Choudhary
Gopal Krishna Choudhary
Director
over 6 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 9 years ago
Sukhamay Shil
Sukhamay Shil
Director
over 9 years ago
Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director
over 26 years ago
Saroj Mimani
Saroj Mimani
Director
over 26 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-04122020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of depositors-25092020
Auditor?s certificate-25092020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Notice of resignation;-19102019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Declaration by first director-14032019