Company Information

CIN
Status
Date of Incorporation
07 February 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
386,000
Authorised Capital
400,000

Directors

Vibhas Kumar Todi
Vibhas Kumar Todi
Director
over 2 years ago
Abdul Sattar
Abdul Sattar
Director/Designated Partner
almost 9 years ago
Saugata Basu
Saugata Basu
Director/Designated Partner
almost 9 years ago

Past Directors

Kalyan Chakraborty
Kalyan Chakraborty
Director
almost 16 years ago
Subhash Kumar Todi
Subhash Kumar Todi
Director
almost 40 years ago

Charges

5 Lak
28 February 2018
United Bank Of India
5 Lak
28 February 2018
United Bank Of India
0
28 February 2018
United Bank Of India
0
28 February 2018
United Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DIR-12-01112020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DPT-3-17102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018