Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,449,550
Authorised Capital
29,000,000

Directors

Sitaram Das
Sitaram Das
Director/Designated Partner
about 3 years ago

Past Directors

Rajkumar Shaw
Rajkumar Shaw
Additional Director
almost 7 years ago
Ashok Kumar Tenani
Ashok Kumar Tenani
Director
about 10 years ago
Abhijit Raha
Abhijit Raha
Additional Director
almost 11 years ago
Samaresh Das
Samaresh Das
Director
over 11 years ago
Ramani Mohan Das
Ramani Mohan Das
Director
over 11 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 23 years ago

Documents

Form DIR-12-25022020_signed
Notice of resignation;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Optional Attachment-(3)-25022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
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 DIR-12-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Form DIR-12-16022019_signed
Evidence of cessation;-15022019
Notice of resignation;-15022019
Declaration by first director-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018