Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,331,000
Authorised Capital
2,500,000

Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 2 years ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 2 years ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 5 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 9 years ago
Uday Shaw
Uday Shaw
Additional Director
over 19 years ago

Documents

Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Form DIR-12-08082020_signed
Optional Attachment-(2)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
Optional Attachment-(1)-08082020
Form DPT-3-22062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed