Company Information

CIN
Status
Date of Incorporation
24 February 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,848,020
Authorised Capital
3,000,000

Directors

Rajvinder Singh
Rajvinder Singh
Director/Designated Partner
over 2 years ago
Kausik Gupta
Kausik Gupta
Director/Designated Partner
about 4 years ago
Rakesh Macwan
Rakesh Macwan
Director/Designated Partner
about 20 years ago

Past Directors

Shailja Mehta .
Shailja Mehta .
Additional Director
almost 5 years ago
Vishnu Kumar Sharma
Vishnu Kumar Sharma
Director
about 6 years ago
Ram Krishna Majumdar
Ram Krishna Majumdar
Additional Director
over 7 years ago
Suddhabrata Kar
Suddhabrata Kar
Director
about 8 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 11 years ago
Sourav Mukherjee
Sourav Mukherjee
Director
almost 16 years ago
Biswa Ranjan Datta
Biswa Ranjan Datta
Director
over 24 years ago
Nalin Pancholi
Nalin Pancholi
Director
about 41 years ago

Documents

Form AOC-4-08022021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-24122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form PAS-6-11122020_signed
Form PAS-6-03102020_signed
Form PAS-6-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form AOC-4-08112019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Interest in other entities;-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form GNL-2-28052019-signed
Optional Attachment-(1)-02052019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-22032019