Company Information

CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Sourja Sarkar
Sourja Sarkar
Director/Designated Partner
about 6 years ago

Past Directors

Sneha Sarkar
Sneha Sarkar
Additional Director
over 6 years ago
Tanmoy Kumar Sarkar
Tanmoy Kumar Sarkar
Director
over 7 years ago
Munmun Sarkar
Munmun Sarkar
Director
almost 39 years ago
Prema Sarkar
Prema Sarkar
Director
almost 39 years ago

Charges

15 Lak
27 October 2005
Uco Bank
15 Lak
27 October 2005
Uco Bank
0
27 October 2005
Uco Bank
0
27 October 2005
Uco Bank
0

Documents

Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-15062019_signed
Form DIR-12-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Form DIR-12-09012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018