Company Information

CIN
Status
Date of Incorporation
14 May 1968
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheikh Jahangir Ali
Sheikh Jahangir Ali
Director/Designated Partner
almost 2 years ago
Prabhat Das
Prabhat Das
Individual Promoter
over 4 years ago

Past Directors

Sekh Alamgir Ali
Sekh Alamgir Ali
Director
over 7 years ago
Vikash Jajodia
Vikash Jajodia
Director
over 8 years ago
Shantanu Deb Mookerjea
Shantanu Deb Mookerjea
Additional Director
almost 9 years ago
Amit Dasgupta
Amit Dasgupta
Director
almost 23 years ago
Moitreye Dasgupta
Moitreye Dasgupta
Director
over 31 years ago

Documents

Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form AOC-4-28082020_signed
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-25082020
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-23102018_signed
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form DIR-12-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Interest in other entities;-05122017