Company Information

CIN
Status
Date of Incorporation
08 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,492,000

Directors

Ranjana Singh
Ranjana Singh
Manager/Secretary
about 7 years ago
Sukla Roy
Sukla Roy
Director
about 18 years ago

Past Directors

Binod Agarwal
Binod Agarwal
Director
almost 14 years ago
Dinesh Jajodia
Dinesh Jajodia
Director
over 39 years ago

Documents

List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-12052019
Form DIR-12-12052019_signed
Notice of resignation;-12052019
Optional Attachment-(1)-12052019
Form MGT-14-31032019_signed
Form INC-22-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Form DIR-12-02122018_signed
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form AOC-4-30092018_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-05112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016