Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,683,550
Authorised Capital
85,000,000

Directors

Shubhranshu Saha
Shubhranshu Saha
Director/Designated Partner
about 2 years ago
. Sarvesh
. Sarvesh
Director/Designated Partner
over 2 years ago
Komal Goel
Komal Goel
Director/Designated Partner
about 5 years ago

Past Directors

Narayan Das Rathi
Narayan Das Rathi
Director
over 14 years ago
Vipul Dangi
Vipul Dangi
Director
over 14 years ago
Dangi Varsha
Dangi Varsha
Director
over 14 years ago
Amrendra Kumar
Amrendra Kumar
Director
almost 15 years ago
Satyadeo Prasad
Satyadeo Prasad
Director
about 19 years ago

Documents

Form MGT-14-17082020-signed
Altered articles of association-30072020
Optional Attachment-(1)-30072020
Altered memorandum of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form INC-28-26062020-signed
Optional Attachment-(1)-17062020
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Optional Attachment-(2)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-08082019_signed
Evidence of cessation;-07082019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Optional Attachment-(2)-26072019
Form AOC-4(XBRL)-24072019_signed
Form MGT-7-24072019_signed
List of share holders, debenture holders;-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Optional Attachment-(1)-19072019
Form ADT-1-17072019_signed