Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,195,000
Authorised Capital
50,000,000

Directors

Biswanath Das
Biswanath Das
Director/Designated Partner
over 2 years ago
Ramesh Chandra Rathi
Ramesh Chandra Rathi
Director
over 2 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
about 5 years ago
Pradeep Vyas R
Pradeep Vyas R
Director
over 7 years ago
Nandkishore Bangur
Nandkishore Bangur
Director
over 17 years ago
Sohan Lal Ojha
Sohan Lal Ojha
Director
almost 19 years ago
Bina Bangur
Bina Bangur
Director
over 24 years ago
Babulal Surana
Babulal Surana
Director
over 26 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Proof of dispatch-13042019
Notice of resignation filed with the company-13042019
Form DIR-11-13042019_signed
Acknowledgement received from company-13042019
Declaration by first director-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Form23AC-020315 for the FY ending on-310314.OCT
Frm23ACA-020315 for the FY ending on-310314.OCT
Form66-020315 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT