Company Information

CIN
Status
Date of Incorporation
24 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
80,585,000
Authorised Capital
81,000,000

Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
over 10 years ago
Amrendra Kumar
Amrendra Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
almost 13 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
almost 13 years ago
Dilip Kumar Kedia
Dilip Kumar Kedia
Director
about 16 years ago
Pankaj Lohariwal
Pankaj Lohariwal
Director
over 18 years ago
Debasis Saha
Debasis Saha
Director
over 18 years ago
Dheeraj Bansal
Dheeraj Bansal
Director
about 30 years ago

Documents

Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-10072018
List of share holders, debenture holders;-06072018
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-181015.OCT
Form ADT-1-071015.OCT
Resignation Letter-280915.PDF
Form ADT-3-280915.PDF
Form DIR-11-300515.OCT
Form DIR-12-290515.OCT
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Evidence of cessation-290515.PDF
Interest in other entities-290515.PDF
Letter of Appointment-290515.PDF
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Form ADT-1-200215.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form MGT-14-080115.OCT
Copy of resolution-070115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form23AC-180614 for the FY ending on-310313.OCT
FormSchV-270414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-220313.OCT