Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Archan Mukherjee
Archan Mukherjee
Director/Designated Partner
over 7 years ago
Arun Kumar Sanganeria
Arun Kumar Sanganeria
Additional Director
over 18 years ago

Past Directors

Ritu Jaiswal
Ritu Jaiswal
Additional Director
about 5 years ago
. Bala
. Bala
Director
almost 9 years ago
Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director
almost 9 years ago
Sanjiv Kumar Tulsian
Sanjiv Kumar Tulsian
Director
about 31 years ago
Radhe Shyam Tulsian
Radhe Shyam Tulsian
Director
about 31 years ago

Charges

0
27 March 2008
Punjab National Bank
1 Crore
27 March 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-12052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed