Company Information

CIN
Status
Date of Incorporation
19 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,300
Authorised Capital
11,950,000

Directors

Ardhendu Ghosh
Ardhendu Ghosh
Director/Designated Partner
over 2 years ago
Ashok Kumar Deora
Ashok Kumar Deora
Beneficial Owner
about 6 years ago
Saket Deora
Saket Deora
Director/Designated Partner
almost 17 years ago

Past Directors

Chandra Sekhar Agrawal
Chandra Sekhar Agrawal
Director
over 40 years ago
Navratan Mal Bhansali
Navratan Mal Bhansali
Director
over 40 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DIR-12-27052019-signed
Evidence of cessation;-24042019
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-08102018-signed
Resignation letter-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017