Company Information

CIN
Status
Date of Incorporation
29 January 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Mondal
Sanjoy Mondal
Director/Designated Partner
over 1 year ago
Sipra Mondal
Sipra Mondal
Director/Designated Partner
over 5 years ago
Jayanta Ray
Jayanta Ray
Director
over 39 years ago

Past Directors

Soumitra Sen
Soumitra Sen
Director
about 13 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-14-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered articles of association-07122019
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-29102019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form ADT-1-05042019_signed
-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-12072018