Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sharmila Majumdar
Sharmila Majumdar
Director
about 3 years ago
Jay Prakash Majumdar
Jay Prakash Majumdar
Director
almost 21 years ago

Past Directors

Mrinalini Majumdar
Mrinalini Majumdar
Director
over 6 years ago

Documents

Evidence of cessation;-20102020
Form DIR-11-20102020_signed
Form DIR-12-20102020_signed
Notice of resignation filed with the company-20102020
Notice of resignation;-20102020
Proof of dispatch-20102020
Acknowledgement received from company-20102020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017