Company Information
CIN
Status
Date of Incorporation
06 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,642,000
Authorised Capital
2,500,000
Directors
Bhagwan Prasad Baranwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amar Tokas
Director
almost 14 years ago
almost 14 years ago
Sangita Baranwal
Director
over 16 years ago
over 16 years ago
Charges
25 April 2012
Oriental Bank Of Commerce
40 Lak
25 April 2012
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0
Documents
Form DIR-11-20102020_signed
Form DIR-12-19102020_signed
Proof of dispatch-17102020
Notice of resignation;-17102020
Notice of resignation filed with the company-17102020
Optional Attachment-(1)-17102020
Interest in other entities;-17102020
Evidence of cessation;-17102020
Declaration by first director-17102020
Acknowledgement received from company-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration by first director-29042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
