Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,922,280
Authorised Capital
3,000,000

Directors

Indrani Koley
Indrani Koley
Director/Designated Partner
over 2 years ago
Ravi Joshi
Ravi Joshi
Director/Designated Partner
over 2 years ago
Babita Maji
Babita Maji
Beneficial Owner
about 6 years ago
Rita Devi Jaiswal
Rita Devi Jaiswal
Beneficial Owner
about 6 years ago
Beauty Das
Beauty Das
Director
over 8 years ago

Past Directors

Vandana Samadhan Kadam
Vandana Samadhan Kadam
Director
about 6 years ago
Lalita Devi Parasrampuria
Lalita Devi Parasrampuria
Director
about 6 years ago
Rina Kole
Rina Kole
Director
over 7 years ago
Ujjwal Gupta
Ujjwal Gupta
Director
over 7 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 9 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 9 years ago
Santosh Sharma
Santosh Sharma
Director
about 11 years ago
Manish Lahoti
Manish Lahoti
Director
over 22 years ago
Prakash Santholia
Prakash Santholia
Director
over 22 years ago

Charges

15 Lak
04 March 2002
Uco Bank
15 Lak
04 March 2002
Uco Bank
0
04 March 2002
Uco Bank
0

Documents

Form DIR-11-17102020_signed
Proof of dispatch-16102020
Notice of resignation;-16102020
Form DIR-11-16102020_signed
Notice of resignation filed with the company-16102020
Acknowledgement received from company-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form DIR-12-10112019_signed
Interest in other entities;-24102019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Notice of resignation;-24102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-12102018