Company Information

CIN
Status
Date of Incorporation
01 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Kamal Mehta
Kamal Mehta
Director/Designated Partner
over 8 years ago

Past Directors

Sanjib Bhattacherjee
Sanjib Bhattacherjee
Additional Director
over 8 years ago
Atul Almal
Atul Almal
Director
over 19 years ago
Rahul Almal
Rahul Almal
Director
over 22 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03102019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-12-19092017
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Notice of resignation filed with the company-31072017
Form DIR-11-31072017_signed
Proof of dispatch-31072017
Notice of resignation filed with the company-25072017
Proof of dispatch-25072017
Form DIR-11-25072017_signed
Evidence of cessation;-24072017