Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,707,500
Authorised Capital
7,800,000

Directors

Amit Kumar Roy
Amit Kumar Roy
Director/Designated Partner
over 2 years ago
Amit Kumar Ganeriwal
Amit Kumar Ganeriwal
Director
almost 3 years ago
Subhas Chandra Roy
Subhas Chandra Roy
Director
about 16 years ago

Past Directors

Rajnath Banerjee
Rajnath Banerjee
Director
about 16 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 22 years ago
Arvind Khemka
Arvind Khemka
Director
over 22 years ago

Documents

Acknowledgement received from company-14022019
Form DIR-11-14022019_signed
Notice of resignation filed with the company-14022019
Proof of dispatch-14022019
Form INC-22-12112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Form 23AC-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Evidence of cessation;-18032017
Interest in other entities;-18032017
Letter of appointment;-18032017
Notice of resignation;-18032017
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-040213 for the FY ending on-310312.OCT
Form23AC-040213 for the FY ending on-310312.OCT
FormSchV-010213 for the FY ending on-310311.OCT
Form23AC-290113 for the FY ending on-310310.OCT
Form23AC-310113 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-041012.OCT