Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
35,500,000
Authorised Capital
50,000,000

Directors

Sudhir Kontham
Sudhir Kontham
Director/Designated Partner
almost 2 years ago
Ashok Kumar Ghosh
Ashok Kumar Ghosh
Director/Designated Partner
over 2 years ago
Neerav Yashwant Kapasi
Neerav Yashwant Kapasi
Director/Designated Partner
over 2 years ago
Sanatan Das
Sanatan Das
Director/Designated Partner
over 3 years ago
Diya Kapoor
Diya Kapoor
Nominee Director
over 3 years ago
Kishore Kumar Biswas
Kishore Kumar Biswas
Director/Designated Partner
over 3 years ago
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
about 6 years ago
Lakshman Chandra Seth
Lakshman Chandra Seth
Director
almost 20 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 20 years ago

Past Directors

Harishanker Panicker
Harishanker Panicker
Nominee Director
about 6 years ago
Vibhu Goel
Vibhu Goel
Nominee Director
over 6 years ago
Hirak Jyoti Majumder
Hirak Jyoti Majumder
Nominee Director
over 6 years ago
Koushikbrata Dey
Koushikbrata Dey
Director
about 9 years ago
Purnendu Sakhar Naskar
Purnendu Sakhar Naskar
Additional Director
over 11 years ago
Sandeep Nag
Sandeep Nag
Director
over 13 years ago
Suvendu Adhikari
Suvendu Adhikari
Additional Director
over 14 years ago
Madan Mohan Bag
Madan Mohan Bag
Director
about 15 years ago
Sharad Kumar Dwivedi
Sharad Kumar Dwivedi
Nominee Director
about 16 years ago
Md Ghulam Ali Ansari
Md Ghulam Ali Ansari
Director
over 16 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 16 years ago
Sudip Kumar Datta
Sudip Kumar Datta
Director
over 18 years ago
Sameer Vyas
Sameer Vyas
Director
over 18 years ago
Subir Ranjan Ghosh
Subir Ranjan Ghosh
Nominee Director
over 20 years ago
Gautam Chatterjee
Gautam Chatterjee
Director
over 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-22112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form DIR-12-09082019-signed
Proof of dispatch-10072019
Evidence of cessation;-10072019
Notice of resignation filed with the company-10072019
Form DIR-11-10072019_signed
Acknowledgement received from company-10072019
Form DPT-3-01072019
Evidence of cessation;-22062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Acknowledgement received from company-10052019
Notice of resignation filed with the company-10052019
Proof of dispatch-10052019