Company Information

CIN
Status
Date of Incorporation
20 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
118,510
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Tandon
Deepak Tandon
Director
over 1 year ago
Zarin Sarosh Tangri
Zarin Sarosh Tangri
Director
about 4 years ago
Chitra Bir
Chitra Bir
Director
over 10 years ago
Prabir Paul Kumar
Prabir Paul Kumar
Director/Designated Partner
almost 19 years ago
Prem Lal Jain
Prem Lal Jain
Director
about 29 years ago

Past Directors

Biswa Behari Chatterjee
Biswa Behari Chatterjee
Additional Director
over 1 year ago
Sanjib Kumar Bezbaroa
Sanjib Kumar Bezbaroa
Director
over 10 years ago
Veena Bhargava
Veena Bhargava
Director
over 17 years ago
Ashok Kumar
Ashok Kumar
Director
about 29 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-19122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Form DIR-12-07122020_signed
Interest in other entities;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-04102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form DIR-12-07122017-signed
Evidence of cessation;-21112017
Optional Attachment-(1)-21112017