Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,251,150
Authorised Capital
1,300,000

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 2 years ago
Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
over 2 years ago

Past Directors

Siddhartha Ghose
Siddhartha Ghose
Additional Director
over 11 years ago
Kiran Devi Chaudhary
Kiran Devi Chaudhary
Director
over 18 years ago
Shri Ram Chaudhary
Shri Ram Chaudhary
Director
about 31 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-24102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-3-20052019_signed
Resignation letter-16052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-08112017_signed