Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
799,800
Authorised Capital
2,500,000

Directors

Tarak Nath Ghosh
Tarak Nath Ghosh
Director/Designated Partner
almost 8 years ago
Vijay Kumar Singhania
Vijay Kumar Singhania
Director/Designated Partner
almost 8 years ago
Sudip Kumar Pal
Sudip Kumar Pal
Director/Designated Partner
over 8 years ago

Past Directors

Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
about 16 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
almost 21 years ago
Shreekishan Mall
Shreekishan Mall
Director
over 23 years ago

Documents

Form STK-2-26092019-signed
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(4)-20032018
-20032018
Optional Attachment-(5)-20032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
-14032018
Form DIR-12-12022018_signed
Notice of resignation;-12022018
Evidence of cessation;-12022018
Interest in other entities;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Form DIR-12-10022018_signed
Optional Attachment-(1)-25072017
Notice of resignation;-25072017
Letter of appointment;-25072017
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form MGT-7-011215.OCT
Form AOC-4-251015.OCT
Copy Of Financial Statements as per section 134-161015.PDF
Directors- report as per section 134-3--161015.PDF
Form ADT-1-101015.OCT
Copy of resolution-040915.PDF