Company Information

CIN
Status
Date of Incorporation
16 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,350,000
Authorised Capital
22,500,000

Directors

Avinash Laddha
Avinash Laddha
Director
over 2 years ago
Bimalendu Basistha
Bimalendu Basistha
Director/Designated Partner
over 2 years ago
Sujit Kumar Mahato
Sujit Kumar Mahato
Director
about 6 years ago
Ajay Kumar Laddha
Ajay Kumar Laddha
Director
over 24 years ago

Past Directors

Sanjay Kumar Laddha
Sanjay Kumar Laddha
Director
over 10 years ago
Navin Joshi
Navin Joshi
Director
over 11 years ago
Tapan Kumar Manna
Tapan Kumar Manna
Director
over 11 years ago
Bhanwar Lal Sharma
Bhanwar Lal Sharma
Director
about 19 years ago

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-28112019-signed
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Declaration by first director-28092019
Interest in other entities;-28092019
Notice of resignation;-28092019
Form DIR-12-04062019_signed
Form DIR-12-20062019_signed
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed