Company Information

CIN
Status
Date of Incorporation
07 May 1991
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

Debashis Paul
Debashis Paul
Additional Director
about 7 years ago
Supriya Paul
Supriya Paul
Additional Director
about 7 years ago
Jayanta Kumar Sharma
Jayanta Kumar Sharma
Director
over 12 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 34 years ago

Past Directors

Renu Sharma
Renu Sharma
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-24062020-signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-06092019
Form INC-22-29122018_signed
Optional Attachment-(1)-29122018
Copy of board resolution authorizing giving of notice-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Optional Attachment-(2)-29122018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Evidence of cessation;-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed