Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sukla Das
Sukla Das
Director/Designated Partner
over 4 years ago
Rashmi Maheshwari
Rashmi Maheshwari
Director/Designated Partner
almost 6 years ago

Past Directors

Manju Chamaria
Manju Chamaria
Director
over 4 years ago
Subrata Biswas
Subrata Biswas
Director
about 7 years ago
Rajiv Chamaria
Rajiv Chamaria
Director
almost 21 years ago
Shankar Lal Bhakkar
Shankar Lal Bhakkar
Director
almost 21 years ago

Documents

Form AOC-4-21112019_signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-11-04122018_signed
Proof of dispatch-04122018
Optional Attachment-(1)-04122018
Notice of resignation filed with the company-04122018
Acknowledgement received from company-04122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-29112016_signed