Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,429,500
Authorised Capital
1,500,000

Directors

Sanchita Santra
Sanchita Santra
Director/Designated Partner
about 2 years ago
Gopal Krishna Bubna
Gopal Krishna Bubna
Director/Designated Partner
over 2 years ago
Raunak Garg
Raunak Garg
Director/Designated Partner
over 2 years ago
Sunil Garg
Sunil Garg
Director
over 20 years ago

Past Directors

Vishwanath Agarwal
Vishwanath Agarwal
Director
over 20 years ago
Uma Shankar Gupta
Uma Shankar Gupta
Director
over 20 years ago

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(4)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(2)-25062020
Interest in other entities;-25062020
Optional Attachment-(3)-25062020
Form DPT-3-13042020-signed
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of other Entity(s)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-14102019-signed
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed