Company Information

CIN
Status
Date of Incorporation
27 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dilip Kumar Mohanty
Dilip Kumar Mohanty
Director/Designated Partner
about 2 years ago

Past Directors

Ratikanta Sahu
Ratikanta Sahu
Additional Director
over 7 years ago
Kadambini Sahoo
Kadambini Sahoo
Additional Director
over 7 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director
almost 16 years ago
Usha Kiran Mundra
Usha Kiran Mundra
Director
over 30 years ago
Kailash Chand Modani
Kailash Chand Modani
Director
about 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Declaration by first director-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Declaration by first director-03102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018