Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Hirak Bhattacharjee
Hirak Bhattacharjee
Director/Designated Partner
about 2 years ago
Tilok Bhattacharjee
Tilok Bhattacharjee
Director/Designated Partner
about 2 years ago
Somenath Bhattacharjee
Somenath Bhattacharjee
Director/Designated Partner
about 15 years ago

Past Directors

Lokenath Bhattacharjee
Lokenath Bhattacharjee
Director
about 15 years ago
Asha Goenka
Asha Goenka
Director
over 21 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director
over 21 years ago

Documents

Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(3)-09012020
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Notice of resignation filed with the company-09032017
Form DIR-11-09032017_signed
Acknowledgement received from company-09032017
Notice of resignation;-09032017
Evidence of cessation;-09032017