Company Information

CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Gautam Mohan
Gautam Mohan
Director/Designated Partner
over 2 years ago
Binod Kumar Mohan
Binod Kumar Mohan
Beneficial Owner
almost 7 years ago

Past Directors

Prem Chand Tamang
Prem Chand Tamang
Director
over 16 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
over 16 years ago
Parthasarathi Sengupta
Parthasarathi Sengupta
Director
over 16 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form AOC-5-06082020-signed
Copy of board resolution-13072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form INC-22-12102019_signed
Copy of board resolution authorizing giving of notice-12102019
Optional Attachment-(1)-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Interest in other entities;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-25012019