Company Information

CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
7,200,000
Authorised Capital
25,000,000

Directors

Tapan Kumar Nasipuri
Tapan Kumar Nasipuri
Director/Designated Partner
over 2 years ago
Ajay Hari Tandon
Ajay Hari Tandon
Director/Designated Partner
over 2 years ago
Ashish Sushil Jalan
Ashish Sushil Jalan
Director/Designated Partner
almost 3 years ago
Arjun Soota
Arjun Soota
Director/Designated Partner
over 4 years ago
Snehal Ashish Jalan
Snehal Ashish Jalan
Beneficial Owner
about 22 years ago

Past Directors

Ashok Kumar Vishwakarma
Ashok Kumar Vishwakarma
Additional Director
over 4 years ago
Sundaresan Radhakrishnan
Sundaresan Radhakrishnan
Additional Director
over 10 years ago
Srinivasan Sivakumar
Srinivasan Sivakumar
Director
almost 23 years ago

Charges

0
28 March 2005
Uti Bank Ltd
1 Crore
19 January 2022
Axis Bank Limited
0
28 March 2005
Uti Bank Ltd
0
19 January 2022
Axis Bank Limited
0
28 March 2005
Uti Bank Ltd
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-01122020_signed
Form DPT-3-01052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-28062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Evidence of cessation;-20032018
Notice of resignation;-20032018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Form MGT-7-27102017_signed