Company Information

CIN
Status
Date of Incorporation
18 August 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,994,500
Authorised Capital
2,500,000

Directors

Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
over 2 years ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 3 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 3 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 25 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
over 25 years ago
Alok Bhagat
Alok Bhagat
Director
over 38 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-02072019-signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed