Company Information

CIN
Status
Date of Incorporation
27 November 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

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
over 44 years ago

Documents

Form DIR-12-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form DIR-12-27092020_signed
Interest in other entities;-25092020
Form MGT-7-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-26052017
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-211114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT