Company Information

CIN
Status
Date of Incorporation
13 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rukamani Devi
Rukamani Devi
Director/Designated Partner
over 2 years ago
Naresh Sharma
Naresh Sharma
Director/Designated Partner
almost 3 years ago
Buddhiswar Mistry
Buddhiswar Mistry
Director/Designated Partner
almost 3 years ago
Saroj Devi Kothari
Saroj Devi Kothari
Additional Director
almost 9 years ago

Past Directors

Sonali Roychowdhury
Sonali Roychowdhury
Director
about 8 years ago
Priyanka Saraogi .
Priyanka Saraogi .
Director
over 10 years ago
Dhirendra Kumar Sahani
Dhirendra Kumar Sahani
Director
over 14 years ago
Aditya Parakh
Aditya Parakh
Director
over 21 years ago
Biswanath Roychowdhury
Biswanath Roychowdhury
Director
over 21 years ago
Shree Niwas Singhee
Shree Niwas Singhee
Director
over 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Optional Attachment-(2)-11042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Form MGT-14-10012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017
Form ADT-3-23112017-signed
Resignation letter-18112017