Company Information

CIN
Status
Date of Incorporation
08 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kanchan Rajda
Kanchan Rajda
Director/Designated Partner
over 12 years ago
Narendra Laxmidas Kapadia
Narendra Laxmidas Kapadia
Director/Designated Partner
about 24 years ago

Past Directors

Nausher Ali
Nausher Ali
Director
over 20 years ago
Debabrata Lahiri
Debabrata Lahiri
Director
over 20 years ago
Jatish Seth
Jatish Seth
Director
about 24 years ago

Charges

27 February 2022
Others
0
27 February 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copy of board resolution authorizing giving of notice-14082019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Optional Attachment-(1)-27042016
Notice of resignation;-27042016
Form DIR-11-27042016_signed
Evidence of cessation;-27042016
-27042016
Form DIR-12-27042016_signed