Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Rabindra Nath Tandon
Rabindra Nath Tandon
Director
over 2 years ago
Abhishek Shaw
Abhishek Shaw
Additional Director
over 2 years ago
Biplab Kumar Chakraborty
Biplab Kumar Chakraborty
Additional Director
over 6 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
over 15 years ago

Past Directors

Chetan Tandon
Chetan Tandon
Director
over 7 years ago
Shishu Pal Singh
Shishu Pal Singh
Director
over 23 years ago
Nemai Mitra
Nemai Mitra
Director
over 23 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
over 23 years ago

Documents

Form MGT-7-04032021_signed
Form ADT-3-24122020_signed
Resignation letter-24122020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-06062019_signed
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-27052019-signed
Interest in other entities;-29042019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Optional Attachment-(5)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(3)-29042019
Form MGT-7-11012019_signed