Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,624,950
Authorised Capital
22,643,000

Directors

Amit Goyal
Amit Goyal
Director
over 15 years ago

Past Directors

Dinesh Bhatt
Dinesh Bhatt
Additional Director
about 5 years ago
Birender Prasad
Birender Prasad
Additional Director
about 5 years ago
Anuva Misra
Anuva Misra
Director
almost 9 years ago
Suman Kumar Chakraborty
Suman Kumar Chakraborty
Director
about 9 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 15 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 15 years ago
Binod Sharma
Binod Sharma
Director
almost 18 years ago
Somnath Chakraborty
Somnath Chakraborty
Director
almost 20 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 20 years ago

Charges

14 March 2023
Indian Bank
0
14 March 2023
Indian Bank
0
14 March 2023
Indian Bank
0

Documents

Form DPT-3-26122020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Declaration by first director-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed