Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,952,000
Authorised Capital
60,000,000

Directors

Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
about 2 years ago
Bhuneshwar Das
Bhuneshwar Das
Director
over 2 years ago

Past Directors

Pradeep Kumar Bhutoria
Pradeep Kumar Bhutoria
Director
about 31 years ago

Documents

Form DPT-3-03062020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Form AOC-4(XBRL)-19082019_signed
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form DPT-3-26062019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Declaration by first director-16052019
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form MGT-7-27112017_signed