Company Information
CIN
Status
Date of Incorporation
28 January 1993
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
30 September 2023
Paid Up Capital
1,872,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zubin Sam Dalal
Director
over 1 year ago
over 1 year ago
Goutam Das
Director
about 9 years ago
about 9 years ago
Sonali Dey Bandopadhyay
Director
over 12 years ago
over 12 years ago
Sheila Claire Dalal
Director
almost 32 years ago
almost 32 years ago
Sam Dalal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Gopal Chandra Roy
Director
over 22 years ago
over 22 years ago
Dipak Ranjan Dey
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 16] Printed Materials And Publicity Materials Restriction Of The Goods For Sale In The State Of West Bengal Only.
Charges
28 December 2006
Union Bank Of India
85 Lak
28 December 2006
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
Documents
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016
Form AOC-4-301215.OCT
Form MGT-7-271115.OCT
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Letter of Appointment-201115.PDF
Evidence of cessation-201115.PDF
Form ADT-1-151015.OCT