Company Information

CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mansi Kedia Jaju
Mansi Kedia Jaju
Director
over 2 years ago
Sudarshan Prasad Gupta
Sudarshan Prasad Gupta
Additional Director
over 5 years ago

Past Directors

Anubbhav Bhatter .
Anubbhav Bhatter .
Director
over 6 years ago
Navneet Kamalia
Navneet Kamalia
Additional Director
almost 10 years ago
Netre Thapa
Netre Thapa
Additional Director
almost 10 years ago
Padma Bhatter
Padma Bhatter
Director
over 33 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
over 33 years ago

Documents

Form DPT-3-01022021_signed
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Notice of resignation;-10122020
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-18092020
Interest in other entities;-18092020
Form DPT-3-27042020-signed
Notice of resignation filed with the company-16072019
Proof of dispatch-16072019
Form DIR-11-16072019_signed
Acknowledgement received from company-16072019
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Supplementary or Test audit report under section 143-07122018
Form AOC - 4 CFS-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Supplementary or Test audit report under section 143-27122017
Form AOC - 4 CFS-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017