Company Information

CIN
Status
Date of Incorporation
26 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,500,000

Directors

Sonali Goswami
Sonali Goswami
Director/Designated Partner
over 5 years ago
Suman Goswami
Suman Goswami
Director/Designated Partner
over 5 years ago

Past Directors

Umar Farooque
Umar Farooque
Director
over 8 years ago
Sankar Bhattacherjee
Sankar Bhattacherjee
Director
over 8 years ago
Shyama Prasad Chatterjee
Shyama Prasad Chatterjee
Director
about 31 years ago
Samir Mukherjee
Samir Mukherjee
Director
over 39 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Notice of resignation filed with the company-25082017
Notice of resignation;-25082017
Optional Attachment-(3)-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017