Company Information

CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Tanmoy Biswas
Tanmoy Biswas
Director/Designated Partner
about 2 years ago
Meghnath Poddar
Meghnath Poddar
Director/Designated Partner
over 2 years ago
Hari Krishna Dwivedi
Hari Krishna Dwivedi
Director/Designated Partner
almost 15 years ago

Past Directors

Faruque Mahammad Munshi
Faruque Mahammad Munshi
Managing Director
almost 12 years ago
Runu Ghosh
Runu Ghosh
Director
about 12 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
over 17 years ago
Krishnendu Narayan Ghosh
Krishnendu Narayan Ghosh
Director
over 18 years ago
Romit Mutsuddi
Romit Mutsuddi
Director
over 23 years ago
Mrigendra Nath Poddar
Mrigendra Nath Poddar
Director
almost 29 years ago
Kali Charan Ghosh
Kali Charan Ghosh
Director
almost 35 years ago

Documents

Form DIR-11-14042018_signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Acknowledgement received from company-12042018
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Evidence of cessation-131015.PDF
Form MGT-14-300715.OCT
Optional Attachment 1-290715.PDF
Copy of resolution-290715.PDF
Frm23ACA-270115 for the FY ending on-310312.OCT
Form23AC-270115 for the FY ending on-310312.OCT
Form DIR-12-250115.OCT
Form DIR-12-240115.OCT
Form66-190115 for the FY ending on-310312.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Letter of Appointment-190115.PDF
Evidence of cessation-190115.PDF
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-200714.PDF
Evidence of cessation-200714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 32-211113.OCT
Evidence of cessation-201113.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
Form23AC-260213 for the FY ending on-310311.OCT
Frm23ACA-260213 for the FY ending on-310311.OCT
Form66-260213 for the FY ending on-310311-Revised-1.OCT