Company Information

CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,990,000
Authorised Capital
40,000,000

Directors

Sumit Surana
Sumit Surana
Director/Designated Partner
over 2 years ago
Uday Shaw
Uday Shaw
Director
over 2 years ago
Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
over 2 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 5 years ago
Manoj Vyas
Manoj Vyas
Director
over 8 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
over 8 years ago
Ratan Pandit
Ratan Pandit
Director
about 14 years ago
Nishant Kothari
Nishant Kothari
Director
about 14 years ago
Anamika Mondal
Anamika Mondal
Director
almost 21 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Form DIR-11-03052019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017