Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
70,935,350
Authorised Capital
71,000,000

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Vinod Garg Kumar
Vinod Garg Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
over 12 years ago
Sasi Kant Das
Sasi Kant Das
Additional Director
about 15 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
about 17 years ago
Pritam Ghosh
Pritam Ghosh
Director
about 17 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
over 17 years ago
Naveen Gupta
Naveen Gupta
Director
over 17 years ago
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
over 17 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director
over 21 years ago
Shailesh Sahal
Shailesh Sahal
Director
over 21 years ago

Documents

Form ADT-1-31052019_signed
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form ADT-1-26112017_signed
Optional Attachment-(1)-26112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Form ADT-1-20032017_signed
Copy of the intimation sent by company-20032017
Copy of written consent given by auditor-20032017
Copy of resolution passed by the company-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form ADT-1-170216.OCT