Company Information

CIN
Status
Date of Incorporation
21 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,965,200
Authorised Capital
6,000,000

Directors

Sambhunath Chandra
Sambhunath Chandra
Director/Designated Partner
about 7 years ago
Snigdha Bhalotia
Snigdha Bhalotia
Director/Designated Partner
about 7 years ago
Shyamala Agarwal
Shyamala Agarwal
Director
over 18 years ago

Past Directors

Van Chandra Bhalotia
Van Chandra Bhalotia
Director
over 28 years ago

Documents

Form DPT-3-05062020-signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-28062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-25012018_signed
Notice of resignation;-25012018
Evidence of cessation;-25012018
Form DIR-11-11012018_signed
Acknowledgement received from company-11012018