Company Information
CIN
Status
Date of Incorporation
24 September 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
858,000
Authorised Capital
900,000
Directors
Aitijhya Mallick
Managing Director
about 2 years ago
about 2 years ago
Debi Prasad Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapna Mallick
Whole Time Director
about 50 years ago
about 50 years ago
Past Directors
Amal Kumar Mukherjee
Director
over 16 years ago
over 16 years ago
Charges
17 March 1983
United Bank Of India
3 Lak
17 March 1983
United Bank Of India
0
17 March 1983
United Bank Of India
0
17 March 1983
United Bank Of India
0
Documents
Form ADT-1-16112020_signed
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Optional Attachment-(1)-16112020
Form ADT-3-22092020_signed
Resignation letter-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-04102018_signed
