Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debabrata Saha
Debabrata Saha
Director/Designated Partner
about 2 years ago
Harish Kant Mandhre
Harish Kant Mandhre
Director/Designated Partner
over 2 years ago

Past Directors

Nurani Subramanian Ramanathan
Nurani Subramanian Ramanathan
Additional Director
almost 10 years ago
Rakesh Srikrishana Shrivas
Rakesh Srikrishana Shrivas
Director
about 10 years ago
Anand Kumar Ladia
Anand Kumar Ladia
Director
almost 16 years ago
Deepak Kaushik
Deepak Kaushik
Director
almost 16 years ago
Sushil Mehra
Sushil Mehra
Director
over 26 years ago
Bajrang Lal Banthia
Bajrang Lal Banthia
Director
about 31 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-22062020-signed
Form DPT-3-19052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Acknowledgement received from company-15092018
Proof of dispatch-15092018