Company Information

CIN
Status
Date of Incorporation
05 November 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandradev Mandal
Chandradev Mandal
Director/Designated Partner
about 9 years ago
Dilip Mandal
Dilip Mandal
Director/Designated Partner
about 9 years ago

Past Directors

Ashim Guhathakurtha
Ashim Guhathakurtha
Director
over 11 years ago
Santosh Jha
Santosh Jha
Director
over 11 years ago
Baidyanath Jha
Baidyanath Jha
Director
over 11 years ago
Amal Ghosh
Amal Ghosh
Director
over 16 years ago
Ashim Ghosh
Ashim Ghosh
Director
over 16 years ago
Soumya Ghosh
Soumya Ghosh
Director
over 16 years ago

Documents

Form DIR-12-25112016_signed
Form INC-22-24112016_signed
Copies of the utility bills as mentioned above (not older than two months)-24112016
Copy of board resolution authorizing giving of notice-24112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016
Declaration by first director-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Evidence of cessation;-24112016
Letter of appointment;-24112016
Notice of resignation;-24112016
Notice of resignation;-07042016
Form_DIR-12_ASHK1983_20160407190749.pdf-07042016
Evidence of cessation;-07042016
Declaration by first director-07042016
Form23AC-240316 for the FY ending on-310312.OCT
Form GNL.2-291114.OCT
Form INC-22-231014.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-160714.OCT
Form DIR-12-150714.OCT
Optional Attachment 2-140714.PDF
Optional Attachment 1-140714.PDF
Evidence of cessation-140714.PDF
Letter of Appointment-110714.PDF
Optional Attachment 1-110714.PDF
Optional Attachment 2-110714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Form 23B for period 010412 to 310313-021012.OCT
Form 23B for period 010411 to 310312-190712.OCT
FormSchV-141111 for the FY ending on-310311.OCT