Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,062,000
Authorised Capital
15,600,000

Directors

Sanjit Mondal
Sanjit Mondal
Director/Designated Partner
about 2 years ago
Ramgun Mandal
Ramgun Mandal
Director/Designated Partner
almost 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 6 years ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
almost 6 years ago
Ashok Gupta
Ashok Gupta
Director
about 6 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
over 6 years ago
Avijit Paul
Avijit Paul
Director
almost 7 years ago
Biswajit Roy
Biswajit Roy
Director
about 7 years ago
Mahesh Goenka
Mahesh Goenka
Director
about 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 9 years ago
Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
over 14 years ago
Piali Bhattacharjee
Piali Bhattacharjee
Director
over 14 years ago
Sarita Kanodia
Sarita Kanodia
Director
over 18 years ago
Shyam Kumar Kanodia
Shyam Kumar Kanodia
Director
over 18 years ago

Documents

Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019