Company Information

CIN
Status
Date of Incorporation
26 December 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Paul
Priya Paul
Director/Designated Partner
over 1 year ago
Karan Paul
Karan Paul
Director/Designated Partner
over 1 year ago
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Priti Paul
Priti Paul
Beneficial Owner
about 5 years ago

Past Directors

Dipanwita Gupta
Dipanwita Gupta
Director
about 4 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Additional Director
over 7 years ago
Parama Dasgupta
Parama Dasgupta
Director
over 14 years ago

Documents

Form DPT-3-26112020_signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form DPT-3-17062020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-22112018_signed
Declaration by first director-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-04102018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-11-02092018_signed
Notice of resignation filed with the company-02092018
Acknowledgement received from company-02092018
Proof of dispatch-02092018