Company Information

CIN
Status
Date of Incorporation
14 August 1948
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

Ayushi Kundu
Ayushi Kundu
Director/Designated Partner
over 13 years ago
Raghunath Ghose
Raghunath Ghose
Director/Designated Partner
over 19 years ago
Debashis Kundu
Debashis Kundu
Director/Designated Partner
over 19 years ago

Past Directors

Amitayu Kundu
Amitayu Kundu
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form GNL-2-05042018-signed
Form ADT-1-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of resolution passed by the company-31032018
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation received from the company - 2021.-31032018
Form 23B-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed