Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,000,000

Directors

Tarasankar Maity
Tarasankar Maity
Director/Designated Partner
about 6 years ago
Kavindra Narpatsingh Dhadha
Kavindra Narpatsingh Dhadha
Director/Designated Partner
about 23 years ago
Deepak Paras Dhaadha
Deepak Paras Dhaadha
Director/Designated Partner
about 26 years ago

Past Directors

Anita Kumari Dhadha
Anita Kumari Dhadha
Director
almost 22 years ago
Narendra Kumar Narpatsing Dhadha
Narendra Kumar Narpatsing Dhadha
Director
about 23 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Notice of resignation;-04102018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed