Company Information

CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Bijay Kumar Mundhra
Bijay Kumar Mundhra
Director
over 2 years ago
Laltu Pal
Laltu Pal
Director/Designated Partner
over 8 years ago

Past Directors

Rajeesh Prasad Das
Rajeesh Prasad Das
Director
about 11 years ago
Debabrata Mukherjee
Debabrata Mukherjee
Director
over 29 years ago

Charges

0
06 April 1998
Central Bank Of India
1 Crore
06 April 1998
Central Bank Of India
0
06 April 1998
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Evidence of cessation;-10062017
Interest in other entities;-10062017
Form DIR-12-10062017_signed
Letter of appointment;-10062017
Notice of resignation;-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF