Company Information

CIN
Status
Date of Incorporation
18 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashim Bhattacharya
Ashim Bhattacharya
Director/Designated Partner
about 6 years ago
Shiv Shankar Damani
Shiv Shankar Damani
Director
about 6 years ago

Past Directors

Deo Kishan Asopa
Deo Kishan Asopa
Additional Director
over 15 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
over 23 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-3-10072019_signed
Resignation letter-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Form MGT-7-031215.OCT