Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 4 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Additional Director
over 7 years ago
Surajit Saha
Surajit Saha
Director
over 24 years ago
Prahlad Kumar Paul
Prahlad Kumar Paul
Director
over 30 years ago

Documents

Form BEN - 2-02012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Directors report as per section 134(3)-07092019
Optional Attachment-(1)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of resolution passed by the company-07092019
List of share holders, debenture holders;-07092019
Copy of written consent given by auditor-07092019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-29092018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Optional Attachment-(1)-24052018
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017