Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,307,000
Authorised Capital
15,000,000

Directors

Basant Kumar Mimani
Basant Kumar Mimani
Beneficial Owner
over 6 years ago
Vrinda Sarda
Vrinda Sarda
Director
over 18 years ago

Past Directors

Praduman Sarda
Praduman Sarda
Additional Director
over 2 years ago
Sudip Kundu
Sudip Kundu
Additional Director
over 5 years ago
Shobhan Sarkar
Shobhan Sarkar
Director
about 10 years ago
Joydev Roymajumder
Joydev Roymajumder
Director
about 10 years ago
Joy Das
Joy Das
Additional Director
almost 11 years ago
Nipu Saha
Nipu Saha
Additional Director
almost 12 years ago
Raghav Goenka
Raghav Goenka
Director
about 12 years ago
Ashis Kumar Koner
Ashis Kumar Koner
Director
over 12 years ago
Brijlata Sarda
Brijlata Sarda
Director
over 19 years ago
Uma Sarda Devi
Uma Sarda Devi
Director
over 19 years ago

Documents

Form DPT-3-12102020-signed
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form INC-22-03022020_signed
Form MGT-14-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Copy of board resolution authorizing giving of notice-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019