Company Information

CIN
Status
Date of Incorporation
24 April 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Ashim Bhattacharya
Ashim Bhattacharya
Director/Designated Partner
almost 6 years ago
Shiv Shankar Damani
Shiv Shankar Damani
Director
almost 6 years ago

Past Directors

Deo Kishan Asopa
Deo Kishan Asopa
Additional Director
over 15 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
over 25 years ago

Documents

Form AOC-4-01122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-7-261215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT