Company Information
CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,300
Authorised Capital
1,000,000
Directors
Ronojoy Majumder
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunil Kumar Shahi
Director
about 17 years ago
about 17 years ago
Benoy Majumder
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Priyanka Majumder
Director
almost 15 years ago
almost 15 years ago
Neeta Majumder
Director
over 33 years ago
over 33 years ago
Charges
28 December 2004
Ge Capital Tfs Ltd
3 Lak
28 December 2004
Ge Capital Tfs Ltd
0
28 December 2004
Ge Capital Tfs Ltd
0
28 December 2004
Ge Capital Tfs Ltd
0
28 December 2004
Ge Capital Tfs Ltd
0
Documents
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Notice of resignation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-22042017_signed
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Notice of resignation;-18042017
Evidence of cessation;-18042017
