Company Information

CIN
Status
Date of Incorporation
04 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000

Directors

Ganesh Kundu
Ganesh Kundu
Director/Designated Partner
over 2 years ago
Neelam Jalan
Neelam Jalan
Beneficial Owner
over 6 years ago
Umesh Kumar Jalan
Umesh Kumar Jalan
Beneficial Owner
over 6 years ago

Past Directors

Om Prakash Joshi
Om Prakash Joshi
Director
almost 12 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director Appointed In Casual Vacancy
over 17 years ago
Narayan Chandra Banerjee
Narayan Chandra Banerjee
Additional Director
about 19 years ago
Atma Ram Dhandhania
Atma Ram Dhandhania
Director
over 24 years ago

Documents

Form DPT-3-30122020-signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed