Company Information

CIN
Status
Date of Incorporation
27 December 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,250
Authorised Capital
3,000,000

Directors

Bhaskar Ganguly
Bhaskar Ganguly
Director/Designated Partner
over 3 years ago
Karabi Roy
Karabi Roy
Director
over 21 years ago

Past Directors

Tamoghno Roy
Tamoghno Roy
Director
about 7 years ago
Tonnistha Roy
Tonnistha Roy
Additional Director
almost 8 years ago
Tapan Kumar Roy
Tapan Kumar Roy
Director
about 29 years ago
Yedatore Narasimhayya Srinavasa Murthy
Yedatore Narasimhayya Srinavasa Murthy
Director
almost 50 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-23112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-14072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form DIR-12-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form DIR-12-27012018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017