Company Information
CIN
Status
Date of Incorporation
27 June 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,333,300
Authorised Capital
1,500,000
Directors
Jayashree Das Raha
Director/Designated Partner
over 8 years ago
over 8 years ago
Somesh Das
Director
over 9 years ago
over 9 years ago
Kanishka Das
Director
about 37 years ago
about 37 years ago
Past Directors
Amiya Makha Das
Whole Time Director
over 50 years ago
over 50 years ago
Charges
20 October 2012
Punjab National Bank
30 Lak
20 October 2012
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
Documents
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Optional Attachment-(1)-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Form DIR-12-31072017_signed
Letter of appointment;-31072017
Evidence of cessation;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
