Company Information

CIN
Status
Date of Incorporation
24 April 1981
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
3,419,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maheswaran Lakshminarayanan
Maheswaran Lakshminarayanan
Director/Designated Partner
over 1 year ago
Manoj Kumar Bhaiya
Manoj Kumar Bhaiya
Director/Designated Partner
almost 2 years ago
Ganga Devi Bhaiya
Ganga Devi Bhaiya
Director/Designated Partner
almost 2 years ago
Mukund Kumar Bhaiya
Mukund Kumar Bhaiya
Director/Designated Partner
over 2 years ago
Bulaki Das Bhaiya
Bulaki Das Bhaiya
Beneficial Owner
over 5 years ago
Gouri Baldewa Shankar
Gouri Baldewa Shankar
Director/Designated Partner
over 6 years ago
Navratan Binani
Navratan Binani
Director/Designated Partner
almost 31 years ago

Past Directors

Veeraragavan Loganathan .
Veeraragavan Loganathan .
Additional Director
about 2 years ago
Renu Bhatter
Renu Bhatter
Additional Director
almost 7 years ago
Ananya Dey
Ananya Dey
Director
over 8 years ago
Kausik Mukherjee
Kausik Mukherjee
Director
over 11 years ago
Samir Kumar Paul
Samir Kumar Paul
Director
about 27 years ago

Documents

Form DIR-12-27122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Declaration by first director-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-17092019_signed
Declaration under section 90-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Form MSME FORM I-03062019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed