Company Information
CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,615,600
Authorised Capital
8,700,000
Directors
Rajesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vidya Agarwal
Additional Director
over 3 years ago
over 3 years ago
Srikant Shand
Director
almost 10 years ago
almost 10 years ago
Mahender Singh
Director
over 13 years ago
over 13 years ago
Jaladhar Nayak
Director
almost 16 years ago
almost 16 years ago
Pronobesh Ghosh
Director
almost 16 years ago
almost 16 years ago
Charges
28 December 1990
Punjab & Sind Bank
2 Lak
28 December 1990
Punjab & Sind Bank
0
28 December 1990
Punjab & Sind Bank
0
28 December 1990
Punjab & Sind Bank
0
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-03102018_signed
