Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,756,000
Authorised Capital
45,000,000

Directors

Prabir Das
Prabir Das
Director/Designated Partner
over 2 years ago
Suruchi Choukhany
Suruchi Choukhany
Director/Designated Partner
over 5 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
over 5 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
over 5 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 5 years ago
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 6 years ago
Makhan Dutta
Makhan Dutta
Director
over 6 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 9 years ago
Satyabrata Chakrabarty
Satyabrata Chakrabarty
Director
over 10 years ago
Maya Agarwal
Maya Agarwal
Director
almost 16 years ago

Documents

Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Acknowledgement received from company-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Form DIR-11-31072019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Notice of resignation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018