Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Abhra Choudhuri
Abhra Choudhuri
Director/Designated Partner
over 2 years ago
Kishan Kumar Chandak
Kishan Kumar Chandak
Director
about 10 years ago

Past Directors

Nand Kumar Mohta
Nand Kumar Mohta
Director Appointed In Casual Vacancy
over 6 years ago
Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Additional Director
over 6 years ago
Dipak Kumar Niyogi
Dipak Kumar Niyogi
Director
over 19 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
almost 37 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-15042020-signed
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Optional Attachment-(3)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed