Company Information

CIN
Status
Date of Incorporation
14 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
799,250
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biman Choudhury
Biman Choudhury
Director/Designated Partner
over 1 year ago
Rohan Mitra
Rohan Mitra
Director/Designated Partner
over 1 year ago
Sikha Mitra Choudhury
Sikha Mitra Choudhury
Director/Designated Partner
over 13 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 28 years ago
Anil Bhutoria
Anil Bhutoria
Director
over 40 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
about 7 years ago
Keshab Saha
Keshab Saha
Additional Director
over 12 years ago
Somendra Nath Mitra
Somendra Nath Mitra
Director
over 13 years ago
Alok Salarpuria
Alok Salarpuria
Director
about 37 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Declaration by first director-26092020
Optional Attachment-(2)-26092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
-10062019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed