Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,502,500
Authorised Capital
10,550,000

Directors

Upendra Gupta
Upendra Gupta
Director/Designated Partner
almost 2 years ago
Mahadeo Rao
Mahadeo Rao
Additional Director
almost 5 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 14 years ago

Past Directors

Biswanath Ghosh
Biswanath Ghosh
Additional Director
over 6 years ago
Rahul Joshi
Rahul Joshi
Additional Director
almost 8 years ago
Rounak Agarwal
Rounak Agarwal
Director
over 9 years ago
Sanjay Ray
Sanjay Ray
Director
almost 18 years ago
Deepak Jain
Deepak Jain
Director
about 20 years ago

Documents

Form DIR-12-02072020_signed
Interest in other entities;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Notice of resignation;-01072020
Evidence of cessation;-01072020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-23082018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Form AOC-4-16072018_signed
Directors report as per section 134(3)-13072018