Company Information
CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pampa Dutta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Debasree Datta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manash Dutta
Director
over 30 years ago
over 30 years ago
Past Directors
Amalendu Bikas Dutta
Director
over 30 years ago
over 30 years ago
Anupam Datta
Director
over 30 years ago
over 30 years ago
Documents
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017