Company Information

CIN
Status
Date of Incorporation
05 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,500,000

Directors

Rina Mahapatra
Rina Mahapatra
Beneficial Owner
over 2 years ago
Bably Dey
Bably Dey
Director/Designated Partner
almost 3 years ago

Past Directors

Manorama Mahapatra
Manorama Mahapatra
Director
about 28 years ago
Pradeep Kumar Mahapatra
Pradeep Kumar Mahapatra
Director
about 43 years ago

Documents

Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form AOC-4-04112020_signed
Form DPT-3-15102020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DIR-12-04102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-3-20112018-signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Resignation letter-30102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018