Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,486,800
Authorised Capital
18,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Premjit Chatterjee
Premjit Chatterjee
Director
over 6 years ago
Gauri Shanker
Gauri Shanker
Additional Director
almost 7 years ago
Krishnendu Sarkar
Krishnendu Sarkar
Director
over 7 years ago
Praveen Jain
Praveen Jain
Director
almost 9 years ago
Man Mohan Arora
Man Mohan Arora
Director
about 9 years ago
Ankur Agarwal
Ankur Agarwal
Director
about 9 years ago
Nishi Meharia
Nishi Meharia
Director
over 12 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 12 years ago
Vijay Mehariya .
Vijay Mehariya .
Director
about 13 years ago
Naresh Sharma
Naresh Sharma
Director
almost 14 years ago
Deepika Sharma
Deepika Sharma
Director
almost 14 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 17 years ago
Mukesh Banka .
Mukesh Banka .
Director
over 18 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago
Abhinav Dadhich
Abhinav Dadhich
Director
about 20 years ago
Navratan Prakash Sharma
Navratan Prakash Sharma
Director
over 27 years ago

Documents

Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_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 DIR-12-17102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form DIR-12-14012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Evidence of cessation;-28122018