Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,681,400
Authorised Capital
1,690,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Sourendra Sarkar Nath
Sourendra Sarkar Nath
Director/Designated Partner
over 9 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 4 years ago
Chandrabhushan Kumar
Chandrabhushan Kumar
Director
over 7 years ago
Bimal Kanti Guha
Bimal Kanti Guha
Director
over 9 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 12 years ago
Arunkanti Debnath
Arunkanti Debnath
Director
over 14 years ago
Mira Rani Debnath
Mira Rani Debnath
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Declaration by first director-18112020
Optional Attachment-(2)-18112020
Interest in other entities;-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Declaration by first director-05052020
Optional Attachment-(1)-05052020
Notice of resignation;-05052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Form DIR-12-05052020_signed
Evidence of cessation;-05052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-10112017