Company Information

CIN
Status
Date of Incorporation
21 March 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,182,500
Authorised Capital
8,500,000

Directors

Priyanka Budhia
Priyanka Budhia
Director
about 2 years ago
Arman Ali
Arman Ali
Director/Designated Partner
over 2 years ago
Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 2 years ago

Past Directors

Partha Kanjilal
Partha Kanjilal
Director
over 18 years ago
Subrata Bagg
Subrata Bagg
Director
over 18 years ago

Documents

Form AOC-4-08022021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016
Form DIR-12-210815.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Evidence of cessation-210815.PDF
Form23AC-210715 for the FY ending on-310315.OCT
FormSchV-210715 for the FY ending on-310315.OCT