Company Information

CIN
Status
Date of Incorporation
11 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,341,000
Authorised Capital
30,000,000

Directors

Rina Singh
Rina Singh
Director/Designated Partner
over 2 years ago
Chunnilal Singh
Chunnilal Singh
Director/Designated Partner
almost 3 years ago
Gourishankar Agarwal
Gourishankar Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Singhi
Dinesh Kumar Singhi
Director/Designated Partner
almost 3 years ago

Past Directors

Binay Keshri
Binay Keshri
Director
almost 7 years ago
Uday Shaw
Uday Shaw
Director
over 8 years ago
Soma Dutta
Soma Dutta
Director
over 19 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
almost 20 years ago

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Declaration by first director-16102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration by first director-02022019
Interest in other entities;-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018