Company Information

CIN
Status
Date of Incorporation
20 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
814,200
Authorised Capital
1,000,000

Directors

Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Maji
Gopal Maji
Additional Director
over 2 years ago
Pijush Ghosh
Pijush Ghosh
Additional Director
over 2 years ago
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Additional Director
almost 6 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 10 years ago
Abhishek Gadodia
Abhishek Gadodia
Director
over 10 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 25 years ago

Documents

Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
Interest in other entities;-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Optional Attachment-(1)-20122017
Copy of written consent given by auditor-20122017