Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,902,000
Authorised Capital
4,000,000

Directors

Indrani Koley
Indrani Koley
Director/Designated Partner
over 2 years ago
Ravi Joshi
Ravi Joshi
Director/Designated Partner
over 2 years ago
Babita Maji
Babita Maji
Beneficial Owner
about 6 years ago
Shibani Dutta
Shibani Dutta
Beneficial Owner
about 6 years ago
Dalia Bose
Dalia Bose
Beneficial Owner
about 6 years ago
Beauty Das
Beauty Das
Director
over 8 years ago

Past Directors

Vandana Samadhan Kadam
Vandana Samadhan Kadam
Director
about 6 years ago
Lalita Devi Parasrampuria
Lalita Devi Parasrampuria
Director
about 6 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 9 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 9 years ago
Keshav Tiwari
Keshav Tiwari
Director
almost 23 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
almost 23 years ago

Charges

15 Lak
04 March 2002
Uco Bank
15 Lak
04 March 2002
Uco Bank
0
04 March 2002
Uco Bank
0

Documents

Notice of resignation filed with the company-15012020
Form DIR-11-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Proof of dispatch-15012020
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Proof of dispatch-11012020
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Acknowledgement received from company-11012020
Notice of resignation filed with the company-11012020
Evidence of cessation;-11012020
Form DIR-11-11012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Form DIR-12-10112019_signed
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019