Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjib Sen
Sanjib Sen
Director/Designated Partner
over 2 years ago
Suresh Kumar Chaudhary
Suresh Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Ashok Prasad
Ashok Prasad
Director/Designated Partner
almost 3 years ago

Past Directors

Dhiraj Kumar Singh
Dhiraj Kumar Singh
Additional Director
over 5 years ago
Jawahar Prasad Chowdhury
Jawahar Prasad Chowdhury
Director
about 7 years ago
Shambhu Nath Jaiswal
Shambhu Nath Jaiswal
Director
almost 15 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 15 years ago
Sudha Chatterjee
Sudha Chatterjee
Director
almost 18 years ago
Rathindra Nath Chatterjee
Rathindra Nath Chatterjee
Director
almost 22 years ago
Subrata Basu
Subrata Basu
Director
about 30 years ago

Documents

Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form DPT-3-24062020-signed
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17092019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form PAS-3-26122018_signed
Copy of Board or Shareholders? resolution-26122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-30112017_signed