Company Information

CIN
Status
Date of Incorporation
13 March 1959
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
171,450
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkishore Lakhotia
Nandkishore Lakhotia
Additional Director
over 10 years ago

Past Directors

Girish Bagri
Girish Bagri
Additional Director
almost 8 years ago
Kavita Baheti
Kavita Baheti
Additional Director
almost 8 years ago
Sandhya Dey
Sandhya Dey
Director
about 13 years ago
Abhik Kumar Dey
Abhik Kumar Dey
Director
almost 22 years ago
Arun Kumar Dey
Arun Kumar Dey
Director
almost 66 years ago
Mallika Bala Dey
Mallika Bala Dey
Director
almost 66 years ago

Documents

List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Form INC-22-22032017_signed
Copies of the utility bills as mentioned above (not older than two months)-22032017
Copy of board resolution authorizing giving of notice-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Letter of appointment;-22032017
Notice of resignation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form 20B-07012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017