Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
35,097,000
Authorised Capital
36,000,000

Directors

Smruti Ranjan Mohapatra
Smruti Ranjan Mohapatra
Director/Designated Partner
about 8 years ago
Gayatree Das
Gayatree Das
Director/Designated Partner
about 16 years ago
Mohan Chawla
Mohan Chawla
Director
over 19 years ago
Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director
over 19 years ago

Past Directors

Khagendra Nayak Kumar
Khagendra Nayak Kumar
Director
over 11 years ago
Vijay Singh Bhansali
Vijay Singh Bhansali
Director
over 20 years ago
Shubh Karan Sethia
Shubh Karan Sethia
Director
over 22 years ago
Kavita Sethia
Kavita Sethia
Director
over 22 years ago
Mahabir Prasad Goenka
Mahabir Prasad Goenka
Director
over 23 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 30 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-02012018
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-11-09062017_signed
Proof of dispatch-09062017
Notice of resignation filed with the company-09062017
Letter of appointment;-06062017
Optional Attachment-(1)-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017