Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,980,000
Authorised Capital
11,000,000

Directors

Santanu Dutta
Santanu Dutta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 2 years ago
Subrata Karanjai
Subrata Karanjai
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 6 years ago
Arun Kumar Sawalka
Arun Kumar Sawalka
Director
over 14 years ago
Shiv Kumar Bajaj
Shiv Kumar Bajaj
Director
almost 29 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
almost 29 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
almost 29 years ago

Documents

Form DPT-3-19122020-signed
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-15062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Declaration by first director-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Notice of resignation filed with the company-28052019
Form DIR-11-28052019_signed
Proof of dispatch-28052019
Acknowledgement received from company-28052019