Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tapan Kumar Biswas
Tapan Kumar Biswas
Director/Designated Partner
about 5 years ago
Aloke Kumar Hamirbasia
Aloke Kumar Hamirbasia
Director/Designated Partner
about 7 years ago
Sundar Subramaniam
Sundar Subramaniam
Director/Designated Partner
about 18 years ago

Past Directors

Tanmoy Saha
Tanmoy Saha
Additional Director
about 5 years ago
Bijay Kumar Jha
Bijay Kumar Jha
Additional Director
almost 9 years ago
Bhagwati Agarwal
Bhagwati Agarwal
Additional Director
about 14 years ago
Sunil Kumar Khaitan
Sunil Kumar Khaitan
Director
over 23 years ago

Documents

Form STK-2-29102021-signed
Form DIR-12-23102020_signed
-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form MGT-7-22102020_signed
-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form AOC-4-14102020_signed
Form DIR-12-13102020_signed
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Interest in other entities;-10102020
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-26092020_signed
Form AOC-4-26092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Supplementary or Test audit report under section 143-24092020
Form AOC - 4 CFS-24092020