Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Debaswati Pathak
Debaswati Pathak
Director/Designated Partner
over 2 years ago
Kapil Dev Pathak
Kapil Dev Pathak
Director/Designated Partner
over 3 years ago
Indu Pathak
Indu Pathak
Director
about 31 years ago

Past Directors

Mridul Kumar Pathak
Mridul Kumar Pathak
Director
about 31 years ago

Documents

Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-30062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-18112018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-10102018-signed
Resignation letter-04102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-08112016