Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,233,200
Authorised Capital
6,500,000

Directors

Subrata Santra
Subrata Santra
Director/Designated Partner
over 2 years ago
Falguni Guha
Falguni Guha
Director/Designated Partner
over 2 years ago
Ria Das
Ria Das
Director/Designated Partner
almost 3 years ago
Soumitra Dutta
Soumitra Dutta
Director/Designated Partner
almost 3 years ago
Munna Kumar
Munna Kumar
Director/Designated Partner
almost 3 years ago
Sabita Bhuinya
Sabita Bhuinya
Beneficial Owner
about 6 years ago
Rita Singh
Rita Singh
Beneficial Owner
about 6 years ago
Binay Kumar Jaiswal
Binay Kumar Jaiswal
Beneficial Owner
about 6 years ago
Gita Jaiswal
Gita Jaiswal
Beneficial Owner
about 6 years ago

Past Directors

Sumana Bhuiya
Sumana Bhuiya
Director
over 7 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
over 7 years ago
Tarapad Acharya
Tarapad Acharya
Director
almost 10 years ago
Goutam Dey
Goutam Dey
Director
over 22 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-27092019_signed
Declaration under section 90-26092019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-01102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Form DIR-12-04092018_signed
Form ADT-3-03092018-signed
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018