Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,886,200
Authorised Capital
27,300,000

Directors

Kunal Mondal
Kunal Mondal
Director
over 3 years ago

Past Directors

Mohd Nurul Haque
Mohd Nurul Haque
Director
almost 6 years ago
Khagokpam Jogeshwari Devi
Khagokpam Jogeshwari Devi
Director
almost 6 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Additional Director
almost 8 years ago
Partha Singh
Partha Singh
Additional Director
over 14 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director
about 30 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 32 years ago

Documents

Notice of resignation;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration by first director-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020
Form MGT-7-23082019_signed
List of share holders, debenture holders;-17082019
Form AOC-4-30072019_signed
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-17032018
Notice of resignation filed with the company-17032018
Form DIR-11-17032018_signed
Proof of dispatch-17032018
Interest in other entities;-14022018
Notice of resignation;-14022018
Declaration by first director-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018