Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,502,100
Authorised Capital
14,600,000

Directors

Abhijit Jana
Abhijit Jana
Director/Designated Partner
over 2 years ago
Giriraj Baheti
Giriraj Baheti
Director/Designated Partner
over 2 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
about 20 years ago

Past Directors

Dimple Periwal
Dimple Periwal
Director
almost 5 years ago
Pinku Sharma
Pinku Sharma
Director
almost 14 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 16 years ago
Sanjay Ray
Sanjay Ray
Director
about 20 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20102020
Form 23AC-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form 66-01102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Form 66-26092020_signed
Form 20B-24092020_signed
Form MGT-7-24092020_signed
Form 20B-21092020_signed
List of share holders, debenture holders;-20092020
Annual return as per schedule V of the Companies Act,1956-20092020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Form ADT-1-14022020_signed
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020