Company Information

CIN
Status
Date of Incorporation
21 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,342,950
Authorised Capital
2,500,000

Directors

Bela Godha
Bela Godha
Director/Designated Partner
about 2 years ago
Hemant Godha
Hemant Godha
Director/Designated Partner
about 2 years ago
Surabhi Godha
Surabhi Godha
Director/Designated Partner
over 2 years ago
Anjana Das
Anjana Das
Director/Designated Partner
about 6 years ago

Past Directors

Nirmala Jain
Nirmala Jain
Director
about 6 years ago
Dharam Godha
Dharam Godha
Director
over 13 years ago
Kishorekumar Bhimjibhai Jani
Kishorekumar Bhimjibhai Jani
Director
about 19 years ago
Nirmalendu Verma
Nirmalendu Verma
Director
almost 22 years ago

Charges

5 Crore
03 August 2004
Industrial Investment Bank Of India Ltd.
5 Crore
03 August 2004
Industrial Investment Bank Of India Ltd.
0
03 August 2004
Industrial Investment Bank Of India Ltd.
0

Documents

List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Declaration by first director-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-06092019
Form DPT-3-29062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-7-15012019_signed
Optional Attachment-(3)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Optional Attachment-(2)-10012019