Company Information

CIN
Status
Date of Incorporation
20 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
4,577,000
Authorised Capital
5,000,000

Directors

Susmita Bhattacharyya
Susmita Bhattacharyya
Director/Designated Partner
about 4 years ago
Sudip Khan
Sudip Khan
Director/Designated Partner
about 7 years ago
Sabita Bhattacharyya
Sabita Bhattacharyya
Director
about 16 years ago

Past Directors

Ramesh Kumar Tapadia
Ramesh Kumar Tapadia
Additional Director
about 9 years ago
Samiran Bhattacharyya
Samiran Bhattacharyya
Director
about 16 years ago
Mukesh Kumar Khemuka
Mukesh Kumar Khemuka
Director
over 19 years ago
Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director
over 19 years ago

Charges

0
11 April 2002
Uco Bank
30 Lak
11 April 2002
Uco Bank
0
11 April 2002
Uco Bank
0

Documents

Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
List of share holders, debenture holders;-25032019
Form DIR-12-25032019_signed
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Notice of resignation;-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(1)-18042018
Evidence of cessation;-18042018
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form MGT-14-061114.OCT