Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,250
Authorised Capital
600,000

Directors

Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
over 2 years ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 2 years ago

Past Directors

Suman Rajak
Suman Rajak
Director
over 7 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 27 years ago
Arun Kumar Tibrewal
Arun Kumar Tibrewal
Director
almost 29 years ago

Documents

Form DPT-3-19062020-signed
Form AOC-4-21112019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_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 DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Declaration by first director-07082018
Notice of resignation;-07082018
Interest in other entities;-07082018
Optional Attachment-(1)-07082018
Notice of resignation;-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Declaration by first director-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Interest in other entities;-06072018
Form AOC-4-29102017_signed
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed