Company Information

CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
98,458,400
Authorised Capital
110,000,000

Directors

Mina Das
Mina Das
Director/Designated Partner
over 2 years ago
Tarani Das
Tarani Das
Director/Designated Partner
over 2 years ago

Past Directors

Subir Sarkar
Subir Sarkar
Additional Director
about 6 years ago
Tarit Sankar Chowdhury
Tarit Sankar Chowdhury
Additional Director
almost 8 years ago
Goutam Deora
Goutam Deora
Director
almost 12 years ago
Karan Daga
Karan Daga
Director
about 13 years ago
Makhan Lal Deora
Makhan Lal Deora
Director
about 15 years ago
Sunita Kothari
Sunita Kothari
Director
over 18 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-01012021_signed
Form ADT-1-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form DPT-3-29052020-signed
Interest in other entities;-23042020
Form DIR-12-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Optional Attachment-(1)-23042020
Form DPT-3-20072019
Form MGT-7-17012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-31122018
Form DIR-12-27112018_signed