Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,740,200
Authorised Capital
9,800,000

Directors

Subrata Santra
Subrata Santra
Director/Designated Partner
over 2 years ago
Falguni Guha
Falguni Guha
Director/Designated Partner
over 2 years ago
Ria Das
Ria Das
Director/Designated Partner
almost 3 years ago
Soumitra Dutta
Soumitra Dutta
Director/Designated Partner
almost 3 years ago
Munna Kumar
Munna Kumar
Director/Designated Partner
almost 3 years ago
Sabita Bhuinya
Sabita Bhuinya
Beneficial Owner
about 6 years ago
Beauty Das
Beauty Das
Beneficial Owner
about 6 years ago
Binay Kumar Jaiswal
Binay Kumar Jaiswal
Beneficial Owner
about 6 years ago
Shyamal Ranjan Dam
Shyamal Ranjan Dam
Beneficial Owner
about 6 years ago

Past Directors

Sumana Bhuiya
Sumana Bhuiya
Director
over 7 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
over 7 years ago
Tarapad Acharya
Tarapad Acharya
Director
almost 10 years ago
Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
over 21 years ago
Prashant Mishra
Prashant Mishra
Director
over 21 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-24092018_signed
Form DIR-12-24092018_signed
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Acknowledgement received from company-11092018
Optional Attachment-(1)-11092018
Form DIR-11-11092018_signed
Form ADT-3-05092018-signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form DIR-12-05092018_signed