Company Information

CIN
Status
Date of Incorporation
30 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
2,000,000

Directors

Bishu Mondal
Bishu Mondal
Additional Director
almost 2 years ago
Jay Prakash Mehta
Jay Prakash Mehta
Director/Designated Partner
over 2 years ago
Sunita Mehta
Sunita Mehta
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
over 14 years ago
Ajay Kumar Pal
Ajay Kumar Pal
Director
almost 20 years ago
Phanindra Nath Jasu
Phanindra Nath Jasu
Director
almost 21 years ago
Chitta Mukherjee
Chitta Mukherjee
Director
almost 26 years ago

Charges

18 October 2022
Others
0
17 May 2022
Others
0
18 October 2022
Others
0
17 May 2022
Others
0

Documents

Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form SH-8-20032020-signed
Form SH-9-20032020-signed
Form MGT-14-19032020_signed
Optional Attachment-(2)-19032020
Details of the promoters of the company-19032020
Declaration by auditor(s)-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Auditor's report-19032020
Audited financial statements of last three years-19032020
Copy of Special Resolution-19032020
Statement of assets and liabilities-19032020
Optional Attachment-(4)-19032020
Copy of board resolution-19032020
Optional Attachment-(3)-19032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032020
Affidavit as per rule 65(3)-19032020
Copy of the board resolution-19032020
Form MGT-14-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Optional Attachment-(2)-21022020