Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Debopriyo Das
Debopriyo Das
Director/Designated Partner
about 2 years ago
Tarun Kanti Banerjee
Tarun Kanti Banerjee
Director
over 15 years ago
Rishav Kajaria
Rishav Kajaria
Director
over 15 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director
over 16 years ago

Past Directors

Sanjit Rathi
Sanjit Rathi
Additional Director
over 11 years ago
Pankaj Yagnick
Pankaj Yagnick
Director
over 15 years ago
Hemant Saraf
Hemant Saraf
Director
about 18 years ago
Meera Mohan Sabnani
Meera Mohan Sabnani
Director
almost 19 years ago
Pawan Bajaj
Pawan Bajaj
Director
almost 19 years ago
Usha Khaitan
Usha Khaitan
Managing Director
about 19 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
Form DIR-12-21112017_signed
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Notice of resignation;-17112017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed