Company Information
CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
300,000
Directors
Ravish Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Kumar Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Somnath Samanta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dhiman Karmakar
Director
about 10 years ago
about 10 years ago
Tapas Mukherjee
Director
almost 15 years ago
almost 15 years ago
Ravindra Kumar Mishra
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-23122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
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-1-21092018_signed
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Optional Attachment-(1)-16122016
Form DIR-12-16122016_signed
