Company Information

CIN
Status
Date of Incorporation
18 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
over 2 years ago
Hemant Bothra
Hemant Bothra
Manager/Secretary
almost 4 years ago
Mohan Goenka
Mohan Goenka
Beneficial Owner
almost 6 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
almost 6 years ago
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Kumar Gadodia
Ashok Kumar Gadodia
Director
about 10 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 20 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
about 22 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Interest in other entities;-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-29012018
Optional Attachment-(3)-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(1)-29012018