Company Information

CIN
Status
Date of Incorporation
15 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
470,000
Authorised Capital
500,000

Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director/Designated Partner
almost 7 years ago
Chandra Ghosh
Chandra Ghosh
Director/Designated Partner
over 32 years ago

Past Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Managing Director
over 29 years ago

Charges

0
07 November 2009
Canara Bank
2 Lak
07 November 2009
Canara Bank
0
07 November 2009
Canara Bank
0

Documents

SHAREHOLDERSLIST31032019_R11361045_SNMITTRA1_20210510164347.xlsx
Form ADT-1-18112019_signed
Form MGT-7-08112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Optional Attachment-(1)-18072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018