Company Information

CIN
Status
Date of Incorporation
09 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Bhola Singh
Bhola Singh
Director/Designated Partner
over 7 years ago
Anupam Dutta
Anupam Dutta
Director/Designated Partner
over 7 years ago

Past Directors

Adhyatma Prakash
Adhyatma Prakash
Managing Director
almost 12 years ago
Himantika Sethi
Himantika Sethi
Director
almost 28 years ago
Jigyasu Prakash
Jigyasu Prakash
Director
almost 28 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-05012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form INC-22-06062018_signed
Optional Attachment-(1)-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copy of board resolution authorizing giving of notice-06062018
Proof of dispatch-30042018
Notice of resignation filed with the company-30042018
Form DIR-11-30042018_signed
Notice of resignation;-19042018