Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
792,500
Authorised Capital
800,000

Directors

Basudeo Roy
Basudeo Roy
Director/Designated Partner
over 2 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
over 2 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
about 3 years ago
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director
almost 16 years ago

Past Directors

Ashok Panja
Ashok Panja
Additional Director
almost 4 years ago
Mrinmoy Malakar
Mrinmoy Malakar
Director
almost 9 years ago
Sushant Kumar Singh
Sushant Kumar Singh
Director
over 10 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 14 years ago
Sanjay Jain
Sanjay Jain
Director
over 17 years ago
Ganesh Prasad Singh
Ganesh Prasad Singh
Director
over 17 years ago
Sajjan Kumar Dokania
Sajjan Kumar Dokania
Director
over 17 years ago
Suresh Kumar Thakur
Suresh Kumar Thakur
Director
almost 19 years ago
Su Man Sharma
Su Man Sharma
Director
over 19 years ago

Documents

Proof of dispatch-09022017
Notice of resignation filed with the company-09022017
Form DIR-11-09022017_signed
Acknowledgement received from company-09022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Declaration by first director-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form ADT-1-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-131215.OCT
Form DIR-12-260615.OCT
Form INC-22-250615.OCT
Optional Attachment 1-250615.PDF
Interest in other entities-250615.PDF
Evidence of cessation-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT