Company Information

CIN
Status
Date of Incorporation
24 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,127,500
Authorised Capital
2,200,000

Directors

Deepanjan Pan
Deepanjan Pan
Director/Designated Partner
about 2 years ago
Sreerupa Pan
Sreerupa Pan
Director/Designated Partner
about 9 years ago

Past Directors

Kiran Devi Jha
Kiran Devi Jha
Director
almost 18 years ago
Amar Nath Jha
Amar Nath Jha
Director
over 20 years ago
Bhupendra Choudhary
Bhupendra Choudhary
Director
over 20 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-09122020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Directors report as per section 134(3)-16082020
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Copy of board resolution authorizing giving of notice-13122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016