Company Information

CIN
Status
Date of Incorporation
27 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Manish Sharma
Manish Sharma
Individual Promoter
about 10 years ago
Tapan Dutta
Tapan Dutta
Director/Designated Partner
over 10 years ago
Rabin Mondal
Rabin Mondal
Director/Designated Partner
over 22 years ago

Past Directors

Sanchita Ganguly
Sanchita Ganguly
Director
over 9 years ago
Basudeb Roy
Basudeb Roy
Director
over 17 years ago
Shiva Shankar Prasad
Shiva Shankar Prasad
Director
over 17 years ago
Lalit Kumar Bhalotia
Lalit Kumar Bhalotia
Director
over 25 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Secretarial Audit Report-27112019
Form DIR-12-28082019_signed
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Secretarial Audit Report-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Secretarial Audit Report-28112017
Optional Attachment-(1)-28112017
Copy of MGT-8-28112017
Directors report as per section 134(3)-28112017