Company Information
CIN
Status
Date of Incorporation
31 March 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rabindra Nath Ray
Director
over 47 years ago
over 47 years ago
Past Directors
Arpit Dokania
Additional Director
almost 9 years ago
almost 9 years ago
Ankit Dokania
Additional Director
almost 9 years ago
almost 9 years ago
Loknath Dokania
Additional Director
almost 9 years ago
almost 9 years ago
Moumita Nandy
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-28122020_signed
Form DPT-3-24062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Notice of resignation;-21062018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Form MGT-14-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(1)-26042018
