Company Information

CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,431,700
Authorised Capital
30,000,000

Directors

Aanchal Satnaliwala
Aanchal Satnaliwala
Director/Designated Partner
almost 2 years ago
Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Director/Designated Partner
over 6 years ago
Usha Shah
Usha Shah
Director/Designated Partner
over 6 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
over 6 years ago
Devchand Mulji Shah
Devchand Mulji Shah
Director
over 14 years ago
Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director
over 14 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Director
over 14 years ago
Shyamal Das
Shyamal Das
Director
almost 15 years ago
Subrata Banerjee
Subrata Banerjee
Director
almost 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 15 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
almost 19 years ago
Soma Dutta
Soma Dutta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-13052019_signed
-11052019
Optional Attachment-(1)-11052019
Copy of written consent given by auditor-11052019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-03052018_signed