Company Information

CIN
Status
Date of Incorporation
19 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Mehta
Kamal Mehta
Director/Designated Partner
over 8 years ago

Past Directors

Sanjib Bhattacherjee
Sanjib Bhattacherjee
Additional Director
over 8 years ago
Atul Almal
Atul Almal
Director
over 19 years ago
Ramakant Surelia
Ramakant Surelia
Director
about 23 years ago
Hira Prasad Mishra
Hira Prasad Mishra
Director
about 23 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03102019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-19092017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form DIR-12-18092017
Form DIR-11-31072017_signed
Proof of dispatch-31072017
Notice of resignation filed with the company-31072017
Notice of resignation filed with the company-25072017
Form DIR-11-25072017_signed
Proof of dispatch-25072017
Interest in other entities;-24072017