Company Information

CIN
Status
Date of Incorporation
21 November 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
534,650
Authorised Capital
2,500,000

Directors

Anjan Dutta
Anjan Dutta
Director/Designated Partner
about 2 years ago
Rajesh Rustagi
Rajesh Rustagi
Director/Designated Partner
over 2 years ago
Shri Ratan Rathi
Shri Ratan Rathi
Director/Designated Partner
over 3 years ago
Siba Lal Guha
Siba Lal Guha
Additional Director
over 3 years ago

Past Directors

Trilochan Sharma
Trilochan Sharma
Director
almost 6 years ago
Shankar Sharma
Shankar Sharma
Director
about 6 years ago
Prakash Sharma
Prakash Sharma
Director
about 10 years ago
Sushil Ojha .
Sushil Ojha .
Director
almost 17 years ago
Girish Sharma
Girish Sharma
Director
almost 17 years ago

Documents

Form STK-2-26092022-signed
Form MGT-14-07072022_signed
-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Optional Attachment-(4)-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
Optional Attachment-(3)-07072022
Form DIR-11-23062022_signed
Proof of dispatch-22062022
Notice of resignation filed with the company-22062022
Acknowledgement received from company-22062022
Proof of dispatch-18062022
Form DIR-11-18062022_signed
Acknowledgement received from company-18062022
Notice of resignation filed with the company-18062022
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-22122020_signed
Form 66-22122020_signed
List of share holders, debenture holders;-21122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21122020