Company Information

CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
187,200
Authorised Capital
500,000

Directors

Sumita Bhunia
Sumita Bhunia
Director/Designated Partner
about 8 years ago
Hiran Chandra Naskar
Hiran Chandra Naskar
Director
over 36 years ago

Past Directors

Subodh Chandra Bhunia
Subodh Chandra Bhunia
Director
about 37 years ago
Surajit Sanyal
Surajit Sanyal
Director
about 37 years ago

Charges

5 Lak
05 February 2004
Bank Of India
5 Lak
05 February 2004
Bank Of India
0
05 February 2004
Bank Of India
0
05 February 2004
Bank Of India
0

Documents

Form DIR-11-22082019_signed
Evidence of cessation;-22082019
Acknowledgement received from company-22082019
Notice of resignation filed with the company-22082019
Form DIR-12-22082019_signed
Proof of dispatch-22082019
Notice of resignation;-22082019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Declaration by first director-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-19122017
Form DIR-12-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed