Company Information

CIN
Status
Date of Incorporation
13 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
196,000
Authorised Capital
500,000

Directors

Tapan Kumar Mondal
Tapan Kumar Mondal
Director/Designated Partner
over 2 years ago
Ganesh Kundu
Ganesh Kundu
Director/Designated Partner
over 2 years ago
Atma Ram Dhandhania
Atma Ram Dhandhania
Director
about 20 years ago

Past Directors

Om Prakash Joshi
Om Prakash Joshi
Additional Director
almost 15 years ago
Alok Dalmiya Kumar
Alok Dalmiya Kumar
Director
over 36 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-31122020-signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-26062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017