Company Information

CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Chandra Bhanu Sinha
Chandra Bhanu Sinha
Director/Designated Partner
over 2 years ago
Mamta Sinha
Mamta Sinha
Director/Designated Partner
about 6 years ago

Past Directors

Shashikala Daluka
Shashikala Daluka
Director
over 27 years ago
Banwari Lal Daluka
Banwari Lal Daluka
Director
over 27 years ago

Documents

Evidence of cessation;-12112019
Form DIR-12-12112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration by first director-11092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-28092016