Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,664,000
Authorised Capital
16,700,000

Directors

Abhishek Ojha
Abhishek Ojha
Director/Designated Partner
over 3 years ago
Debasis Saha
Debasis Saha
Director
over 14 years ago
Shradha Agarwal
Shradha Agarwal
Additional Director
over 18 years ago

Past Directors

Barnali Chakraborty
Barnali Chakraborty
Director
over 13 years ago
Somnath Das
Somnath Das
Director
over 14 years ago
Manish Tibrewal
Manish Tibrewal
Director
over 18 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
over 18 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Copy of board resolution authorizing giving of notice-19072017
Form INC-22-12112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016
Copy of board resolution authorizing giving of notice-12112016
List of share holders, debenture holders;-11112016