Company Information

CIN
Status
Date of Incorporation
24 January 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
2,650,000
Authorised Capital
2,680,000

Directors

Satyendra Thakur
Satyendra Thakur
Director/Designated Partner
over 7 years ago
Poonghat Subhas Soumya
Poonghat Subhas Soumya
Director/Designated Partner
about 11 years ago
Snehasis Ghosh
Snehasis Ghosh
Director/Designated Partner
over 13 years ago

Past Directors

Badal Saha
Badal Saha
Director Appointed In Casual Vacancy
about 16 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
almost 19 years ago
Bimal Parik
Bimal Parik
Director
almost 19 years ago
Rabin Santra
Rabin Santra
Director
about 21 years ago

Documents

Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(3)-25072018
Evidence of cessation;-04072017
Form DIR-12-04072017_signed
Notice of resignation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
Letter of appointment;-09062017
Notice of resignation;-09062017
Optional Attachment-(1)-09062017
Notice of resignation;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment 1-070710.PDF
Copy of Board Resolution-070710.PDF
Optional Attachment 2-070710.PDF
Form 18-050510-030510.PDF
Evidence of cessation-060310.PDF
Form 32-060310-011209.PDF