Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,037,340
Authorised Capital
15,100,000

Directors

Krishna Kumar Pandey
Krishna Kumar Pandey
Director/Designated Partner
over 2 years ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 2 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
about 5 years ago
Uttam Banerjee
Uttam Banerjee
Director
over 21 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
about 15 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 20 years ago

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Form MGT-7-02122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form INC-22-22032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016