Company Information

CIN
Status
Date of Incorporation
10 April 1987
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
1,120,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Marimuthu Arunachalam
Marimuthu Arunachalam
Director/Designated Partner
over 2 years ago
Sadasivan Jayaraman
Sadasivan Jayaraman
Director/Designated Partner
over 3 years ago

Past Directors

Mridula Roy
Mridula Roy
Director
over 7 years ago
Pradipta Roy
Pradipta Roy
Director
over 7 years ago
Santi Nath Roy
Santi Nath Roy
Director
over 7 years ago
Partha Pal
Partha Pal
Director
about 10 years ago
Sandhya Rani Paul
Sandhya Rani Paul
Director
over 10 years ago
Sunny Paul
Sunny Paul
Director
about 13 years ago
Biplab Pal
Biplab Pal
Managing Director
over 37 years ago

Charges

75 Lak
27 August 1996
United Bank Of India
75 Lak
27 August 1996
United Bank Of India
0
27 August 1996
United Bank Of India
0
27 August 1996
United Bank Of India
0
27 August 1996
United Bank Of India
0

Documents

Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form PAS-3-01092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082017
Copy of Board or Shareholders? resolution-30082017
Complete record of private placement offers and acceptances in Form PAS-5.-30082017
Letter of appointment;-23082017
Form DIR-12-23082017_signed
Optional Attachment-(1)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Letter of appointment;-09082017
Optional Attachment-(1)-09082017
Declaration by first director-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017