Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
912,600
Authorised Capital
1,000,000

Directors

Sumi Sardar
Sumi Sardar
Director/Designated Partner
about 2 years ago
Arijita Biswas
Arijita Biswas
Director/Designated Partner
over 2 years ago
Anindam Dey
Anindam Dey
Director/Designated Partner
over 2 years ago
Mithu Pal
Mithu Pal
Additional Director
over 3 years ago
Abhirup Chakraborty
Abhirup Chakraborty
Director/Designated Partner
about 4 years ago
Lata Goyal
Lata Goyal
Director
almost 15 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 15 years ago

Past Directors

Somenath Paul
Somenath Paul
Additional Director
over 3 years ago
Abhijit Paria
Abhijit Paria
Additional Director
over 4 years ago
Buddhadeb Mazumdar
Buddhadeb Mazumdar
Director
over 6 years ago
Anita Goyal
Anita Goyal
Director
about 14 years ago
Santosh Kumar Goyal
Santosh Kumar Goyal
Director
almost 19 years ago
Ganpat Lal Goyal
Ganpat Lal Goyal
Director
almost 33 years ago

Documents

Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020_signed
Form DPT-3-17112020-signed
Auditor?s certificate-23092020
Form DPT-3-27052020-signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Form MGT-14-13062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019