Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
405,500
Authorised Capital
2,500,000

Directors

Smitanjali Pani
Smitanjali Pani
Director/Designated Partner
almost 7 years ago
Chitta Ranjan Pani
Chitta Ranjan Pani
Director/Designated Partner
almost 7 years ago
Batsa Das
Batsa Das
Director
almost 8 years ago

Past Directors

Jyoti Prakash Das
Jyoti Prakash Das
Director
almost 8 years ago
Om Prakash Kanoi
Om Prakash Kanoi
Director
over 26 years ago
Shobha Kanoi
Shobha Kanoi
Director
over 26 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-07012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-13102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form DPT-3-30062019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form DIR-12-19032018_signed
Declaration by first director-18032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032018