Company Information

CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,487,500
Authorised Capital
52,500,000

Directors

Raj Kumar Bajaj
Raj Kumar Bajaj
Additional Director
about 2 years ago
Shouvik Kundu
Shouvik Kundu
Director/Designated Partner
about 22 years ago

Past Directors

Monika Kumbhat
Monika Kumbhat
Additional Director
over 6 years ago
Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Additional Director
over 6 years ago
Mahesh Kumar Dudhoria
Mahesh Kumar Dudhoria
Director
over 22 years ago
Ambika Baruah
Ambika Baruah
Director
over 25 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17062020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form DPT-3-27062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-20082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed