Company Information

CIN
Status
Date of Incorporation
12 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
210,400
Authorised Capital
500,000

Directors

Fancy Chatterjee
Fancy Chatterjee
Director/Designated Partner
over 2 years ago
Suvajit Bose
Suvajit Bose
Director/Designated Partner
over 3 years ago
Ajit Kumar Barik
Ajit Kumar Barik
Director
over 8 years ago

Past Directors

Vidya Jain
Vidya Jain
Director
almost 6 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 6 years ago
Sanjay Rawka
Sanjay Rawka
Director
over 7 years ago
Ananga Barik
Ananga Barik
Director
over 8 years ago
Seva Nandy
Seva Nandy
Director
over 22 years ago
Kamal Nandy
Kamal Nandy
Managing Director
over 35 years ago
Pranati Dey
Pranati Dey
Director
over 40 years ago

Documents

Form DPT-3-22052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27072019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Interest in other entities;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Notice of resignation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Acknowledgement received from company-25062018
Proof of dispatch-25062018
Interest in other entities;-25062018
Form DIR-11-25062018_signed
Form DIR-12-25062018_signed
Notice of resignation filed with the company-25062018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed