Company Information

CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Sukanta Kumar Mohanty
Sukanta Kumar Mohanty
Director/Designated Partner
almost 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 2 years ago
Amita Gola
Amita Gola
Director/Designated Partner
over 2 years ago
Shivaji Sen
Shivaji Sen
Director/Designated Partner
about 8 years ago

Past Directors

Taruna Anand
Taruna Anand
Additional Director
over 7 years ago
Sumit Vasudev
Sumit Vasudev
Additional Director
over 9 years ago
Abhijit Paul
Abhijit Paul
Director
over 10 years ago
Sudipto Basu
Sudipto Basu
Director
over 10 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 10 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form PAS-6-19102020_signed
Form PAS-6-13082020_signed
Form GNL-2-16122019-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018
Notice of resignation filed with the company-12072018