Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,887,000
Authorised Capital
32,900,000

Directors

Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
over 2 years ago
Ananya Datta Majumdar
Ananya Datta Majumdar
Director/Designated Partner
over 2 years ago
Niruddesh Samanta
Niruddesh Samanta
Director/Designated Partner
over 2 years ago
Nandita Das
Nandita Das
Director/Designated Partner
almost 3 years ago
Sukanya Datta Majumdar
Sukanya Datta Majumdar
Director/Designated Partner
over 3 years ago

Past Directors

Balaram Panja
Balaram Panja
Director
over 9 years ago
Bijay Kumar Bhartia
Bijay Kumar Bhartia
Additional Director
almost 10 years ago
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director
about 17 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 21 years ago

Charges

29 August 2023
Others
0
29 August 2023
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-18092019-signed
Form PAS-3-02092019_signed
Copy of Board or Shareholders? resolution-02092019
Complete record of private placement offers and acceptances in Form PAS-5.-02092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092019
Optional Attachment-(2)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-3-22112018-signed