Company Information

CIN
Status
Date of Incorporation
19 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Rabindranath Roy
Rabindranath Roy
Director/Designated Partner
over 2 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director/Designated Partner
over 2 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director/Designated Partner
about 3 years ago
Devina Goenka
Devina Goenka
Director/Designated Partner
over 3 years ago
Anita Churiwal
Anita Churiwal
Director
over 32 years ago

Past Directors

Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
over 6 years ago
Harsh Churiwala
Harsh Churiwala
Director
over 15 years ago
Annapurna Devi Churiwala
Annapurna Devi Churiwala
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Declaration by first director-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form MGT-7-301115.OCT
Form AOC-4-121015.OCT