Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,600,000
Authorised Capital
40,000,000

Directors

Surojit Mondal
Surojit Mondal
Director/Designated Partner
over 2 years ago
Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
over 2 years ago
Naba Kumar Pal
Naba Kumar Pal
Director/Designated Partner
over 2 years ago
Dhiraj Pathak
Dhiraj Pathak
Director/Designated Partner
almost 3 years ago
Dolan Gantait
Dolan Gantait
Director/Designated Partner
over 3 years ago
Malay Kumar Paul
Malay Kumar Paul
Director/Designated Partner
over 3 years ago

Past Directors

Hira Nand Jha
Hira Nand Jha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-24112016_signed