Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,000,000

Directors

Amitava Basu
Amitava Basu
Director/Designated Partner
over 2 years ago
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Avijit Das
Avijit Das
Director/Designated Partner
over 3 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago
Anita Devi Dalmia
Anita Devi Dalmia
Director
over 8 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
over 9 years ago

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 12 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 12 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
almost 16 years ago
Sunil Chokhani
Sunil Chokhani
Director
about 16 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
almost 20 years ago

Charges

30 Lak
01 January 2002
Canara Bank
30 Lak
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DIR-11-10122017_signed
Proof of dispatch-07122017
Notice of resignation filed with the company-07122017
Acknowledgement received from company-07122017
Form DIR-12-05122017_signed
Optional Attachment-(3)-29112017
Evidence of cessation;-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed