Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,672,500
Authorised Capital
10,000,000

Directors

Avik Basu
Avik Basu
Director/Designated Partner
over 2 years ago
Amitava Basu
Amitava Basu
Director/Designated Partner
over 2 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director/Designated Partner
over 2 years ago
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Dharmindra Roy
Dharmindra Roy
Additional Director
almost 8 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 22 years ago

Charges

12 October 2022
Others
0
12 October 2022
Others
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-3-06102019_signed
Resignation letter-06102019
Notice of resignation filed with the company-23012019
Form DIR-11-23012019_signed
Acknowledgement received from company-23012019
Proof of dispatch-23012019
Notice of resignation;-23012019
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form INC-22-06022018_signed
Optional Attachment-(1)-03022018