Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,302,000
Authorised Capital
12,500,000

Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
over 2 years ago
Abhra Choudhuri
Abhra Choudhuri
Director/Designated Partner
over 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
about 6 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago

Past Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Additional Director
over 6 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
almost 29 years ago

Documents

Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(2)-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed