Company Information

CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,058,300
Authorised Capital
1,500,000

Directors

Santhi Shiva Kumar
Santhi Shiva Kumar
Director/Designated Partner
over 2 years ago
Subir Kumar Ghosh
Subir Kumar Ghosh
Director/Designated Partner
over 10 years ago

Past Directors

Kaushik Hazra
Kaushik Hazra
Director
almost 10 years ago
Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
over 12 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
over 12 years ago
Sandeep Ajitsaria
Sandeep Ajitsaria
Director
about 18 years ago
Uttam Chand Kothari
Uttam Chand Kothari
Director
about 18 years ago
Umrao Singh Bapna
Umrao Singh Bapna
Director
about 30 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-29122020
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(2)-08112019
Copy of resolution passed by the company-08112019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Form MGT-7-12112018_signed