Company Information

CIN
Status
Date of Incorporation
23 July 1979
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
1,000,000
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
Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
over 2 years ago
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
about 4 years ago
Priti Paul
Priti Paul
Beneficial Owner
about 5 years ago

Past Directors

Sujit Kumar Chowdhury
Sujit Kumar Chowdhury
Director
over 6 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
over 10 years ago
Sudipto Dey
Sudipto Dey
Director
over 10 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
about 20 years ago

Documents

Form DPT-3-16122020_signed
Form DIR-11-14102020_signed
Form DIR-12-12102020_signed
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Acknowledgement received from company-12102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-11-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Supplementary or Test audit report under section 143-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Form AOC - 4 CFS-16012020
Form BEN - 2-03012020_signed
Declaration under section 90-29122019
Optional Attachment-(1)-29122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019