Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,000
Authorised Capital
1,000,000

Directors

Ganesh Kundu
Ganesh Kundu
Director/Designated Partner
over 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 6 years ago
Narayan Chandra Banerjee
Narayan Chandra Banerjee
Director
over 12 years ago
Atma Ram Dhandhania
Atma Ram Dhandhania
Director
over 24 years ago

Past Directors

Binod Kumar Bagla
Binod Kumar Bagla
Additional Director
about 3 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-28012020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-26062019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Copy of resolution passed by the company-20102016