Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,160,000
Authorised Capital
4,200,000

Directors

Sudip Kumar Naskar
Sudip Kumar Naskar
Director/Designated Partner
over 2 years ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
over 17 years ago

Past Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Additional Director
over 6 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 17 years ago
Bikash Kumar
Bikash Kumar
Director
about 18 years ago

Documents

Form DPT-3-11112020-signed
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form DIR-12-26122019_signed
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Interest in other entities;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(3)-01052019
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed