Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,841,000
Authorised Capital
2,850,000

Directors

Indrani Koley
Indrani Koley
Director/Designated Partner
over 2 years ago
Ravi Joshi
Ravi Joshi
Director/Designated Partner
over 2 years ago
Babita Maji
Babita Maji
Beneficial Owner
about 6 years ago
Rita Devi Jaiswal
Rita Devi Jaiswal
Beneficial Owner
about 6 years ago
Beauty Das
Beauty Das
Director
over 8 years ago

Past Directors

Vandana Samadhan Kadam
Vandana Samadhan Kadam
Director
about 6 years ago
Lalita Devi Parasrampuria
Lalita Devi Parasrampuria
Director
about 6 years ago
Rina Kole
Rina Kole
Director
over 7 years ago
Ujjwal Gupta
Ujjwal Gupta
Director
over 7 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 9 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 9 years ago
Baibhav Pandey
Baibhav Pandey
Director
about 23 years ago

Charges

15 Lak
04 May 2002
Uco Bank
15 Lak
04 May 2002
Uco Bank
0
04 May 2002
Uco Bank
0
04 May 2002
Uco Bank
0
04 May 2002
Uco Bank
0
04 May 2002
Uco Bank
0

Documents

Acknowledgement received from company-16102020
Notice of resignation filed with the company-16102020
Proof of dispatch-16102020
Form DIR-12-16102020_signed
Form DIR-11-16102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10112019_signed
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018