Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
590,300
Authorised Capital
2,000,000

Directors

Rimpa Ash
Rimpa Ash
Director/Designated Partner
almost 2 years ago
Monindra Nath Ash
Monindra Nath Ash
Director/Designated Partner
over 2 years ago
Anandamoy Majumder
Anandamoy Majumder
Director
about 8 years ago
Debasish Ghosh
Debasish Ghosh
Director
about 8 years ago
Partha Mukherjee
Partha Mukherjee
Director
about 8 years ago

Past Directors

Sukanta Datta
Sukanta Datta
Additional Director
over 6 years ago
Mahuya Sain
Mahuya Sain
Additional Director
over 6 years ago
Santanu Sain
Santanu Sain
Additional Director
about 9 years ago
Subhasis Mukherjee
Subhasis Mukherjee
Director
about 21 years ago
Narayan Prasad Mukherjee
Narayan Prasad Mukherjee
Managing Director
over 36 years ago
Sipra Mukherjee
Sipra Mukherjee
Director
over 36 years ago

Charges

0
11 March 1997
State Bank Of India
39 Lak
24 July 1996
State Bank Of India
2 Lak
14 December 1995
State Bank Of India
1 Lak
14 December 1995
State Bank Of India
0
11 March 1997
State Bank Of India
0
24 July 1996
State Bank Of India
0
14 December 1995
State Bank Of India
0
11 March 1997
State Bank Of India
0
24 July 1996
State Bank Of India
0
14 December 1995
State Bank Of India
0
11 March 1997
State Bank Of India
0
24 July 1996
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-19062020-signed
Form INC-22-29022020_signed
Optional Attachment-(1)-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Optional Attachment-(2)-29022020
Copy of board resolution authorizing giving of notice-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DIR-12-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Form INC-22-02062019_signed
Copy of board resolution authorizing giving of notice-02062019
Copies of the utility bills as mentioned above (not older than two months)-02062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062019
Optional Attachment-(1)-02062019
Form DIR-11-15052019_signed
Notice of resignation filed with the company-15052019
Evidence of cessation;-15052019