Company Information
CIN
Status
Date of Incorporation
14 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,536,000
Authorised Capital
2,500,000
Directors
Kheyali Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anish Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjit Sarkar
Director
over 5 years ago
over 5 years ago
Raj Mangal Singh
Director
over 5 years ago
over 5 years ago
Sujay Paul
Director
over 5 years ago
over 5 years ago
Sujata Maity
Director
over 22 years ago
over 22 years ago
Krishnendu Chaudhury
Director
over 22 years ago
over 22 years ago
Amitava Roy
Director
over 22 years ago
over 22 years ago
Anushree Roy
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-23102020_signed
Form DIR-12-03102020_signed
Form DIR-12-30092020_signed
Form DIR-11-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form DIR-11-27092020_signed
Notice of resignation;-25092020
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Notice of resignation;-29062020
Form AOC-4-29062020_signed
Form ADT-1-27062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062020
Copy of written consent given by auditor-27062020
List of share holders, debenture holders;-27062020
Copy of resolution passed by the company-27062020
Form MGT-7-27062020_signed
Form 23AC-27062020_signed
Copy of the intimation received from the company - 2021.-23062020
Annual return as per schedule V of the Companies Act,1956-23062020
