Company Information

CIN
Status
Date of Incorporation
21 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,119,860
Authorised Capital
45,000,000

Directors

Prabindra Singh
Prabindra Singh
Director/Designated Partner
over 2 years ago
Rajiv Kumar Jha
Rajiv Kumar Jha
Director/Designated Partner
over 2 years ago
Suchandan Koley
Suchandan Koley
Director/Designated Partner
about 12 years ago

Past Directors

Sanjay Kumar Modak
Sanjay Kumar Modak
Director
about 12 years ago
Sanjeev Sonthalia
Sanjeev Sonthalia
Director
about 12 years ago
Manish Tibrewal
Manish Tibrewal
Director
over 20 years ago
Ashim Lahiri
Ashim Lahiri
Director
almost 21 years ago

Documents

Form INC-22-09102020_signed
Optional Attachment-(1)-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form PAS-6-23072020_signed
Optional Attachment-(1)-23072020
Form INC-22-28052020_signed
Copies of the utility bills as mentioned above (not older than two months)-28052020
Copy of board resolution authorizing giving of notice-28052020
Optional Attachment-(1)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form DIR-12-07052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed