Company Information

CIN
Status
Date of Incorporation
05 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,800,000

Directors

Manjusha Parihar
Manjusha Parihar
Director/Designated Partner
about 2 years ago
Shreyasi Sen
Shreyasi Sen
Director/Designated Partner
over 2 years ago

Past Directors

Mamata Sen
Mamata Sen
Director
over 21 years ago
Dipti Bikash Sen
Dipti Bikash Sen
Director
over 22 years ago
Ranjan Sen
Ranjan Sen
Director
almost 28 years ago

Charges

2 Crore
22 March 2002
Indian Bank
2 Crore
22 March 2002
Indian Bank
0
22 March 2002
Indian Bank
0

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form CHG-1-09072020_signed
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(4)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form AOC-4-15122019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Optional Attachment-(1)-21042019
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018