Company Information

CIN
Status
Date of Incorporation
23 July 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subhra Kar
Subhra Kar
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Shankar Damani
Shiv Shankar Damani
Director
about 6 years ago
Sanjay Kar
Sanjay Kar
Additional Director
over 15 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
over 20 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-3-10072019_signed
Resignation letter-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form MGT-7-031215.OCT