Company Information

CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
2,232,000
Authorised Capital
18,300,000

Directors

Ravish Kumar Sharma
Ravish Kumar Sharma
Director/Designated Partner
almost 2 years ago
Asit Dutta
Asit Dutta
Director
almost 3 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 3 years ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 3 years ago
Kishan Lal Verma
Kishan Lal Verma
Director/Designated Partner
almost 5 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 9 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Director
about 10 years ago
Mana Das
Mana Das
Director
over 14 years ago
Chandra Shekhar Choudhary
Chandra Shekhar Choudhary
Director
almost 15 years ago
Amal Kumar Kar
Amal Kumar Kar
Director
almost 15 years ago
Goverdhan Chandak
Goverdhan Chandak
Director
about 15 years ago
Giriraj Chandak
Giriraj Chandak
Director
about 15 years ago
Gopal Das Chandak
Gopal Das Chandak
Director
over 27 years ago
Bulaki Das Chandak
Bulaki Das Chandak
Director
over 27 years ago

Documents

Form DPT-3-24122020-signed
Interest in other entities;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(2)-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-18112019-signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-30072018_signed
Optional Attachment-(1)-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form MGT-7-25032018_signed