Company Information

CIN
Status
Date of Incorporation
27 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,200
Authorised Capital
500,000

Directors

Ashim Bhattacharya
Ashim Bhattacharya
Director/Designated Partner
about 6 years ago
Shiv Shankar Damani
Shiv Shankar Damani
Director
about 6 years ago

Past Directors

Rabi Das Samajpati
Rabi Das Samajpati
Additional Director
over 15 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
almost 45 years ago

Documents

Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-19012020_signed
Form AOC-4-19012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form ADT-3-10072019_signed
Resignation letter-10072019
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT