Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Saha
Arun Saha
Director/Designated Partner
over 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
over 2 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 24 years ago

Past Directors

Manish Jhawar
Manish Jhawar
Director
about 4 years ago
Ravi Venkatesh
Ravi Venkatesh
Additional Director
over 12 years ago
Rajkumar Gupta
Rajkumar Gupta
Director
over 15 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
about 17 years ago
Ashok Kumar Gadodia
Ashok Kumar Gadodia
Additional Director
over 17 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
almost 24 years ago

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-11082020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-03092019_signed
Optional Attachment-(1)-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-26082017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form AOC-4-10082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016