Company Information

CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
682,000
Authorised Capital
800,000

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
about 2 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
about 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 6 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 15 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 24 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 30 years ago

Documents

Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-13052020-signed
Notice of resignation;-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DPT-3-29062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-02052018_signed