Company Information

CIN
Status
Date of Incorporation
06 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
1,000,000

Directors

Bimal Kumar Daga
Bimal Kumar Daga
Director
about 2 years ago
Subrata Roy
Subrata Roy
Director
almost 12 years ago

Past Directors

Ashok Kumar Berasaria
Ashok Kumar Berasaria
Director
about 19 years ago

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-3-13112018-signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-25102018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed