Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chaitali Das
Chaitali Das
Director/Designated Partner
about 2 years ago
Raju Das
Raju Das
Director/Designated Partner
over 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 2 years ago
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
over 2 years ago
Archana Haldar
Archana Haldar
Director/Designated Partner
over 2 years ago

Past Directors

Juhi Pathak
Juhi Pathak
Director
over 6 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 6 years ago
Sourav Mayra
Sourav Mayra
Director
over 6 years ago
Sukumar Basak
Sukumar Basak
Director
almost 7 years ago
Gautam Baksi
Gautam Baksi
Director
over 7 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 12 years ago
Sunit Kumar Agrawal
Sunit Kumar Agrawal
Director
over 25 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 25 years ago

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Interest in other entities;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(2)-07082019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Optional Attachment-(2)-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(1)-04042019
Evidence of cessation;-15012019