Company Information

CIN
Status
Date of Incorporation
12 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raj Kumar Mohatta
Raj Kumar Mohatta
Director/Designated Partner
over 2 years ago
Raj Kumar Malpani
Raj Kumar Malpani
Director
over 2 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
over 3 years ago
Mahesh Kumar Daga
Mahesh Kumar Daga
Director
over 33 years ago

Past Directors

Jitendra Nath Tiwari
Jitendra Nath Tiwari
Director
over 8 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
over 36 years ago

Documents

Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form MGT-7-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Evidence of cessation;-21082017
Notice of resignation filed with the company-21082017
Form DIR-11-21082017_signed