Company Information

CIN
Status
Date of Incorporation
21 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,500
Authorised Capital
2,500,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
over 6 years ago
Mrinal Kanti Guha
Mrinal Kanti Guha
Director/Designated Partner
over 7 years ago

Past Directors

Raj Kumar Nathany
Raj Kumar Nathany
Director
almost 41 years ago
Pawan Kumar Nathany
Pawan Kumar Nathany
Director
almost 41 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form MGT-7-06012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-05042018_signed
Declaration by first director-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016