Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
791,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Dubey
Vinod Kumar Dubey
Director/Designated Partner
almost 7 years ago
Sarita Devi
Sarita Devi
Director/Designated Partner
almost 7 years ago
Dev Raj Singh
Dev Raj Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Shirin Mohammed Kapadia
Shirin Mohammed Kapadia
Additional Director
about 14 years ago
Mohammad Taher Kapadia
Mohammad Taher Kapadia
Additional Director
about 14 years ago
Ammar Mohammed Kapadia
Ammar Mohammed Kapadia
Additional Director
about 14 years ago
Bejoy Majumder
Bejoy Majumder
Director
almost 15 years ago
Neeta Majumder
Neeta Majumder
Director
over 22 years ago
Benoy Majumder
Benoy Majumder
Director
over 22 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-10112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-121115.OCT