Company Information

CIN
Status
Date of Incorporation
07 May 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arushi Saha
Arushi Saha
Director/Designated Partner
about 6 years ago
Joydeb Mondal
Joydeb Mondal
Director/Designated Partner
over 6 years ago
Tanmoy Dey
Tanmoy Dey
Director
almost 7 years ago
Soumit Ghosh
Soumit Ghosh
Director
over 10 years ago

Past Directors

Aditya Pagaria
Aditya Pagaria
Director
over 10 years ago
Samir Kumar Jha
Samir Kumar Jha
Director
about 13 years ago
Hansraj Pagaria
Hansraj Pagaria
Director
almost 25 years ago

Charges

6 Lak
04 September 1985
United Bank Of India
6 Lak
04 September 1985
United Bank Of India
0
04 September 1985
United Bank Of India
0
04 September 1985
United Bank Of India
0

Documents

Form DIR-11-14032020_signed
Proof of dispatch-14032020
Notice of resignation filed with the company-14032020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form DIR-12-16122019_signed
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy of board resolution authorizing giving of notice-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-04112019-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019
Form MGT-7-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation filed with the company-09092019
Acknowledgement received from company-09092019
Proof of dispatch-09092019
Form DIR-11-09092019_signed
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Form DIR-12-08082019_signed