Company Information

CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,243,050
Authorised Capital
1,500,000

Directors

Piyush Singhi
Piyush Singhi
Director
over 2 years ago
Prabhat Bramhachari
Prabhat Bramhachari
Director/Designated Partner
over 6 years ago

Past Directors

Ramdeo Singh
Ramdeo Singh
Director
over 23 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 30 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Form ADT-3-26102017-signed
Resignation letter-25102017