Company Information

CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sangita Rathi
Sangita Rathi
Director/Designated Partner
over 3 years ago
Sandeep Ram
Sandeep Ram
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 6 years ago
Tarun Guha Thakurta
Tarun Guha Thakurta
Director
over 6 years ago
Sukhamay Shil
Sukhamay Shil
Director
over 7 years ago
Gopal Krishna Choudhary
Gopal Krishna Choudhary
Director
over 9 years ago
Kamala Devi Bhatter
Kamala Devi Bhatter
Director
over 24 years ago
Ganesh Das Bhatter
Ganesh Das Bhatter
Director
about 37 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Declaration by first director-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form INC-22-18082018_signed