Company Information
CIN
Status
Date of Incorporation
21 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,474,500
Authorised Capital
5,000,000
Directors
Bela Godha
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemant Godha
Director/Designated Partner
about 2 years ago
about 2 years ago
Surabhi Godha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Das
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Nirmala Jain
Director
about 6 years ago
about 6 years ago
Raju Das
Additional Director
about 7 years ago
about 7 years ago
Nirmalendu Verma
Director
almost 22 years ago
almost 22 years ago
Dharam Godha
Director
over 23 years ago
over 23 years ago
Charges
03 August 2004
Industrial Investment Bank Of India Limited
5 Crore
03 August 2004
Industrial Investment Bank Of India Limited
0
03 August 2004
Industrial Investment Bank Of India Limited
0
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(3)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-06092019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-10012019
Optional Attachment-(3)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Evidence of cessation;-10012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(2)-02012019
