Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,977,000
Authorised Capital
41,000,000

Directors

Barun Kumar Pandey
Barun Kumar Pandey
Director/Designated Partner
over 2 years ago
Shubham Bhutra
Shubham Bhutra
Director/Designated Partner
over 2 years ago
Shreya Kanoria
Shreya Kanoria
Beneficial Owner
about 6 years ago
Mita Kanoria
Mita Kanoria
Beneficial Owner
about 6 years ago

Past Directors

Madhu Sudan Sharma
Madhu Sudan Sharma
Director
about 6 years ago
Madhu Kanoria
Madhu Kanoria
Additional Director
about 6 years ago

Documents

Form DIR-12-16022021_signed
Form DPT-3-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Interest in other entities;-02092020
Form DIR-12-12012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-23102019_signed
Proof of dispatch-14102019
Acknowledgement received from company-14102019
Evidence of cessation;-14102019
Optional Attachment-(2)-14102019
Notice of resignation filed with the company-14102019
Notice of resignation;-14102019
Form DIR-11-14102019_signed
Optional Attachment-(1)-14102019
Form DIR-11-13102019_signed
Proof of dispatch-13102019
Acknowledgement received from company-13102019
Notice of resignation filed with the company-13102019
Optional Attachment-(1)-08102019
Interest in other entities;-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form DIR-12-08102019_signed