Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,170,000
Authorised Capital
32,500,000

Directors

Santanu Chatterjee
Santanu Chatterjee
Director/Designated Partner
over 2 years ago
Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
almost 3 years ago
Sandeep Jain
Sandeep Jain
Director
over 10 years ago

Past Directors

Jai Kumar Dujari
Jai Kumar Dujari
Director
over 10 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 14 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
almost 15 years ago
Dilip Das
Dilip Das
Director
over 15 years ago
Ashok Sharma
Ashok Sharma
Director
over 30 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 30 years ago

Documents

Optional Attachment-(1)-09012020
Acknowledgement received from company-09012020
Form DIR-12-09012020_signed
Notice of resignation filed with the company-09012020
Form DIR-11-09012020_signed
Notice of resignation;-09012020
Proof of dispatch-09012020
Evidence of cessation;-09012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-21022019_signed
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Form ADT-3-04022019_signed
Resignation letter-04022019
Directors report as per section 134(3)-26112018