Company Information

CIN
Status
Date of Incorporation
23 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Puja Singh
Puja Singh
Director/Designated Partner
about 2 years ago
Priyanka Jha
Priyanka Jha
Director/Designated Partner
over 2 years ago
Sahajaddin Khan
Sahajaddin Khan
Director/Designated Partner
over 2 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
over 2 years ago
Swapan Sardar
Swapan Sardar
Director/Designated Partner
about 6 years ago
Chandra Kanta Karel
Chandra Kanta Karel
Director/Designated Partner
about 6 years ago

Past Directors

Susanta Mondal
Susanta Mondal
Additional Director
over 6 years ago
Arzoo Bimal Patodia
Arzoo Bimal Patodia
Managing Director
over 6 years ago
Amitav Kejriwal
Amitav Kejriwal
Director
about 10 years ago
Aparna Sharma
Aparna Sharma
Additional Director
about 11 years ago
Bhanwar Lal Modi
Bhanwar Lal Modi
Director
over 32 years ago
Ashutosh Bhagat
Ashutosh Bhagat
Director
over 32 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 43 years ago

Documents

Optional Attachment-(1)-10112020
Form DIR-12-10112020
Declaration by first director-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Notice of resignation;-10112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Declaration by first director-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22042019_signed
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
Form AOC-4(XBRL)-05042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032019
Form AOC-4(XBRL)-28032019_signed
Copy of the intimation sent by company-01032019