Company Information

CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uma Shankar Asopa
Uma Shankar Asopa
Director/Designated Partner
over 2 years ago
Jayant Sogani
Jayant Sogani
Director/Designated Partner
almost 3 years ago
Keshav Chhetri
Keshav Chhetri
Director/Designated Partner
over 3 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
about 31 years ago

Past Directors

Prithiraj Mukherjee
Prithiraj Mukherjee
Additional Director
about 6 years ago
Debashish Biswas
Debashish Biswas
Director
over 9 years ago
Pankaj Jindal
Pankaj Jindal
Director
over 12 years ago
Vikash Agarwal
Vikash Agarwal
Additional Director
over 14 years ago
Sitaram Chamaria
Sitaram Chamaria
Director
about 43 years ago

Documents

Form MGT-7-05022021_signed
Form BEN - 2-28102020_signed
Declaration under section 90-28102020
List of share holders, debenture holders;-15092020
Form AOC-4-13092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Form DIR-11-05062020_signed
Proof of dispatch-05062020
Notice of resignation filed with the company-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Form MGT-14-29052019_signed
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed