Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bela Godha
Bela Godha
Director/Designated Partner
about 2 years ago
Surabhi Godha
Surabhi Godha
Director/Designated Partner
over 2 years ago
Anjana Das
Anjana Das
Director/Designated Partner
about 6 years ago

Past Directors

Dharam Godha
Dharam Godha
Director
almost 18 years ago
Nirmalendu Verma
Nirmalendu Verma
Director
almost 22 years ago
Kishorekumar Bhimjibhai Jani
Kishorekumar Bhimjibhai Jani
Director
about 24 years ago

Documents

Form MGT-7-24072020_signed
List of share holders, debenture holders;-23072020
Form DPT-3-14052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(4)-06112019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-06032018_signed