Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,318,262
Authorised Capital
27,000,000

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
almost 2 years ago
Kamalkishore Purshotamdas Hada
Kamalkishore Purshotamdas Hada
Director/Designated Partner
almost 2 years ago

Past Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Additional Director
over 3 years ago
Sourav Mukharjee
Sourav Mukharjee
Additional Director
over 4 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 6 years ago
Kailash Barik
Kailash Barik
Director
about 11 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
about 14 years ago
Prabhat Kejriwal
Prabhat Kejriwal
Director
almost 16 years ago
Seema Sharma
Seema Sharma
Director
about 17 years ago
Laxmi Narayan Bharuka
Laxmi Narayan Bharuka
Director
almost 31 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-20052019_signed
Form ADT-3-20052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018