Company Information

CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,811,200
Authorised Capital
1,900,000

Directors

Palash Roy
Palash Roy
Director
over 2 years ago
Abhishek Poddar
Abhishek Poddar
Beneficial Owner
almost 6 years ago

Past Directors

Vishal Osatwal
Vishal Osatwal
Additional Director
about 3 years ago
Goutam Chattopadhyay
Goutam Chattopadhyay
Director
almost 14 years ago
Hari Bhagwan Agarwal
Hari Bhagwan Agarwal
Director
over 15 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director
over 16 years ago
Manish Sharma
Manish Sharma
Director
almost 18 years ago
Vishal Sharma
Vishal Sharma
Director
almost 18 years ago
Rajesh Rao
Rajesh Rao
Director
over 22 years ago
Arun Sonkar
Arun Sonkar
Director
over 22 years ago

Documents

Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Declaration under section 90-24122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of other Entity(s)-07122018
Company CSR policy as per section 135(4)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017