Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,587,000
Authorised Capital
21,000,000

Directors

Vishal Shaw Kumar
Vishal Shaw Kumar
Director
over 2 years ago
Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
over 2 years ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
almost 7 years ago

Past Directors

Mrityunjay Haldar
Mrityunjay Haldar
Director
almost 7 years ago
Shankarprasad Dey
Shankarprasad Dey
Director
over 9 years ago
Vineeta Sonthalia
Vineeta Sonthalia
Director
over 9 years ago
Radha Sonthalia
Radha Sonthalia
Director
over 30 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 30 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 30 years ago

Documents

Form AOC-4-10112020-signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Form MGT-14-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Notice of resignation;-28082019
Interest in other entities;-28082019
Evidence of cessation;-28082019
Declaration by first director-28082019
Form DPT-3-26072019
Form DPT-3-30062019
Form AOC-4-15062019-signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019