Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,168,000
Authorised Capital
4,200,000

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
over 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
almost 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 6 years ago

Past Directors

Shovan Modak
Shovan Modak
Director
about 6 years ago
Ravi Sharma
Ravi Sharma
Director
about 7 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
over 7 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
about 9 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
about 10 years ago
Dilip Das
Dilip Das
Director
over 15 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
almost 30 years ago

Documents

Form MGT-6-09062020_signed
-09062020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Notice of resignation;-24022020
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-6-11092019_signed
Optional Attachment-(1)-11092019
-11092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019