Company Information

CIN
Status
Date of Incorporation
04 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suchitra Sarkar
Suchitra Sarkar
Director/Designated Partner
over 2 years ago
Rabin Sarkar
Rabin Sarkar
Director/Designated Partner
over 2 years ago
Asit Sarkar
Asit Sarkar
Director
over 5 years ago

Past Directors

Tapan Sarkar
Tapan Sarkar
Director
over 7 years ago
Sheena Kishorpuria
Sheena Kishorpuria
Director
over 28 years ago
Kailash Kumar Kishorpuria
Kailash Kumar Kishorpuria
Director
over 35 years ago

Documents

Form DPT-3-10072020-signed
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Declaration by first director-08052020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Copy of board resolution authorizing giving of notice-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Evidence of cessation;-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019