Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
14,680,000
Authorised Capital
50,000,000

Directors

Nabin Chandra Jha
Nabin Chandra Jha
Director/Designated Partner
almost 2 years ago
Subrata Paul
Subrata Paul
Director/Designated Partner
over 2 years ago
Mita Surana
Mita Surana
Director
about 20 years ago
Manjula Singhvi
Manjula Singhvi
Director
about 20 years ago
Gulab Singhvi Mall
Gulab Singhvi Mall
Director
about 20 years ago
Dhiman Mukherjee
Dhiman Mukherjee
Nominee Director
about 20 years ago
Bhagwan Lal Patel
Bhagwan Lal Patel
Director
about 20 years ago
Tapan Kumar Paul
Tapan Kumar Paul
Managing Director
about 20 years ago

Past Directors

Laltu Ghosh
Laltu Ghosh
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018
Optional Attachment-(1)-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form DIR-11-07062018_signed
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form e-CODS-03052018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-24042018