Company Information

CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Sujit Kumar Roy
Sujit Kumar Roy
Director/Designated Partner
almost 3 years ago
Chandrajeet Singh
Chandrajeet Singh
Director/Designated Partner
almost 3 years ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 3 years ago
Chandan Mall
Chandan Mall
Director
almost 20 years ago

Past Directors

Sumanta Chakrabarti
Sumanta Chakrabarti
Director
about 3 years ago
Suraj Das
Suraj Das
Director
about 6 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 19 years ago
Kailash Gangwal
Kailash Gangwal
Director
over 20 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-10102019_signed
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Form MGT-14-01032019_signed
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018