Company Information

CIN
Status
Date of Incorporation
04 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
41,980,000
Authorised Capital
50,000,000

Directors

Debashis Dutta
Debashis Dutta
Director/Designated Partner
over 2 years ago
Golden Sinha
Golden Sinha
Director/Designated Partner
almost 3 years ago
Shoumik Bose
Shoumik Bose
Director/Designated Partner
about 9 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
about 10 years ago
Ajit Chand Bothra
Ajit Chand Bothra
Wholetime Director
about 17 years ago
Kavita Bothra
Kavita Bothra
Wholetime Director
over 24 years ago
Puja Bothra
Puja Bothra
Wholetime Director
almost 31 years ago
Vira Chand Bothra
Vira Chand Bothra
Wholetime Director
over 35 years ago

Documents

Form MGT-14-13072020-signed
Form SH-7-10072020-signed
Altered articles of association;-01072020
Altered memorandum of assciation;-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Copy of the resolution for alteration of capital;-01072020
Altered articles of association-01072020
Form DPT-3-04062020-signed
Form ADT-3-21032020_signed
Resignation letter-20032020
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Proof of dispatch-13082019
Form DIR-11-13082019_signed
Notice of resignation filed with the company-13082019