Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
387,000
Authorised Capital
500,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
over 2 years ago
Avijit Das
Avijit Das
Director/Designated Partner
about 3 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
almost 9 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 9 years ago
Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Vikash Chokhani
Vikash Chokhani
Director
over 22 years ago

Charges

45 Lak
25 November 2005
Allahabad Bank
45 Lak
25 November 2005
Allahabad Bank
0
25 November 2005
Allahabad Bank
0
25 November 2005
Allahabad Bank
0

Documents

Form DPT-3-20122020_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Notice of resignation;-26102019
Interest in other entities;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-13102019_signed
Form ADT-3-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Resignation letter-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DIR-11-10122017_signed
Notice of resignation filed with the company-07122017
Acknowledgement received from company-07122017