Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,760,000
Authorised Capital
5,000,000

Directors

Omprakash Sharma
Omprakash Sharma
Director
over 7 years ago
Rishi Jain
Rishi Jain
Director
over 7 years ago

Past Directors

Avijit Dutta
Avijit Dutta
Director
over 14 years ago
Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
over 14 years ago
Shibani Ganguli
Shibani Ganguli
Director
almost 16 years ago
Arijit Ganguli
Arijit Ganguli
Director
almost 16 years ago
Ganesh Majumder
Ganesh Majumder
Director
almost 16 years ago
Balai Mazumder
Balai Mazumder
Director
almost 26 years ago

Charges

0
11 January 1995
Bank Of Baroda
1 Lak
11 January 1995
Bank Of Baroda
0
11 January 1995
Bank Of Baroda
0
11 January 1995
Bank Of Baroda
0

Documents

Form AOC-4-14112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form ADT-1-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Evidence of cessation;-26052018
Interest in other entities;-26052018
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Form DIR-12-18052018_signed
Optional Attachment-(2)-18052018
Optional Attachment-(3)-18052018
Interest in other entities;-18052018