Company Information

CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,400
Authorised Capital
3,500,000

Directors

Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
over 2 years ago
Mohan Goenka
Mohan Goenka
Beneficial Owner
almost 6 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Gopal Maji
Gopal Maji
Additional Director
over 2 years ago
Pijush Ghosh
Pijush Ghosh
Additional Director
over 2 years ago
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Additional Director
almost 6 years ago
Abhishek Gadodia
Abhishek Gadodia
Director
about 10 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 24 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 25 years ago

Documents

Form DPT-3-14122020-signed
Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Interest in other entities;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form DIR-12-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Interest in other entities;-18012018
Form DIR-12-18012018_signed
Optional Attachment-(4)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Optional Attachment-(3)-18012018