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
about 2 years ago
Mahadeo Rao
Mahadeo Rao
Additional Director
about 5 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
almost 15 years ago

Past Directors

Biswanath Ghosh
Biswanath Ghosh
Additional Director
almost 7 years ago
Rahul Joshi
Rahul Joshi
Additional Director
almost 8 years ago
Rounak Agarwal
Rounak Agarwal
Director
almost 10 years ago
Sanjay Ray
Sanjay Ray
Director
about 18 years ago
Deepak Jain
Deepak Jain
Director
over 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