Company Information

CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,579,000
Authorised Capital
5,000,000

Directors

Bimal Kumar Daga
Bimal Kumar Daga
Director
about 2 years ago
Hulas Chand Choraria
Hulas Chand Choraria
Director
over 17 years ago

Past Directors

Ashok Kumar Kochar
Ashok Kumar Kochar
Additional Director
almost 6 years ago
Vishnu Sharma
Vishnu Sharma
Director
about 11 years ago

Documents

Form DPT-3-14012021_signed
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Form DIR-12-10122020_signed
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Declaration by first director-09122020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Declaration by first director-15012020
Interest in other entities;-15012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017