Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,487,000
Authorised Capital
10,000,000

Directors

Biswanath Roychowdhury
Biswanath Roychowdhury
Director/Designated Partner
over 2 years ago
Sushil Parakh
Sushil Parakh
Director/Designated Partner
over 2 years ago
Dhirendra Kumar Sahani
Dhirendra Kumar Sahani
Director/Designated Partner
over 5 years ago

Past Directors

Rabindra Sahani
Rabindra Sahani
Director
over 18 years ago
Sunil Parakh
Sunil Parakh
Director
almost 19 years ago
Aditya Parakh
Aditya Parakh
Director
about 23 years ago

Documents

Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Notice of resignation;-08062020
Interest in other entities;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(3)-08062020
Form DPT-3-04052020-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed