Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,242,000
Authorised Capital
8,500,000

Directors

Ramesh Kumar Kotriwal
Ramesh Kumar Kotriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Atanu Bose
Atanu Bose
Director
over 10 years ago
Suresh Prasad Lohia
Suresh Prasad Lohia
Director
over 16 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 21 years ago

Documents

Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(3)-12062020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(4)-12062020
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-09082019
Notice of resignation filed with the company-09082019
Acknowledgement received from company-09082019
Evidence of cessation;-09082019
Proof of dispatch-09082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Form DIR-11-09082019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-14-07122018_signed
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-07122018
Optional Attachment-(2)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(1)-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018