Company Information

CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 2 years ago
Sanjay Kumar Ram
Sanjay Kumar Ram
Director/Designated Partner
almost 3 years ago

Past Directors

Champa Biswas
Champa Biswas
Director
over 10 years ago
Bhavesh Kotecha
Bhavesh Kotecha
Director
over 10 years ago
Prabhu Dayal Sureka
Prabhu Dayal Sureka
Director
about 28 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016