Company Information

CIN
Status
Date of Incorporation
24 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Dipan Das
Dipan Das
Director/Designated Partner
almost 3 years ago
Subash Das
Subash Das
Director
almost 10 years ago

Past Directors

Prakash Chandra Das
Prakash Chandra Das
Director
almost 10 years ago
Soma Ghosh
Soma Ghosh
Director
over 35 years ago
Manik Ghosh
Manik Ghosh
Director
over 35 years ago

Charges

3 Crore
29 July 2011
Bank Of India
3 Crore
29 July 2011
Bank Of India
0
29 July 2011
Bank Of India
0
29 July 2011
Bank Of India
0

Documents

Form INC-22-05122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copy of board resolution authorizing giving of notice-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Acknowledgement received from company-13072016
Form DIR-11-13072016_signed
Notice of resignation filed with the company-13072016
Proof of dispatch-13072016
Notice of resignation filed with the company-12072016
Optional Attachment-(1)-12072016
Proof of dispatch-12072016
Notice of resignation;-12072016
Acknowledgement received from company-12072016
Evidence of cessation;-12072016
Form DIR-11-12072016_signed
Form DIR-12-12072016_signed