Company Information

CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Baksi
Swapan Kumar Baksi
Director
over 1 year ago
Krishna Baksi
Krishna Baksi
Director
about 30 years ago

Past Directors

Brij Bhushan Chawla
Brij Bhushan Chawla
Additional Director
almost 27 years ago

Documents

Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form ADT-1-24092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Copy of the intimation sent by company-01092018